Statements: DALTRANSGAZ

Canonical ID: NK-FbHaJSWmmKWSthkPBqejRB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, RUS, 680509	eng	us_sam_exclusions	`usgsa-s4mr5cs9r`	2024-06-14
`LegalEntity:address`	D. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, RUS, 680509	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs9r`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czk4`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs9r`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czk5`	2024-06-14
`LegalEntity:id`	b8ac6d00f8c4eec1562aac4b8d36d497cd0e6fc1	eng	us_sam_exclusions	`usgsa-s4mr5cs9r`	2025-02-23
`LegalEntity:id`	f2a4a04a5d32f681933186069757c186517eb3e3	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2025-07-23
`LegalEntity:id`	ae204bc5842375350c0efbb9aed570e53b68cdfb	eng	us_sam_exclusions	`usgsa-s4mr5czk5`	2025-07-23
`LegalEntity:id`	d2cfae42cc719759482f0337065975ff647dfbcf	eng	us_sam_exclusions	`usgsa-s4mr5czk4`	2025-07-23
`LegalEntity:name`	DALTRANSGAZ	eng	us_sam_exclusions	`usgsa-s4mr5czk4`	2024-06-14
`LegalEntity:name`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'	eng	us_sam_exclusions	`usgsa-s4mr5czk5`	2024-06-14
`LegalEntity:name`	DALTRANSGAZ, OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs9r`	2024-06-14
`LegalEntity:name`	DALTRANSGAZ, OAO	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2024-06-14
`LegalEntity:notes`	(also DALTRANSGAZ, OAO)	eng	us_sam_exclusions	`usgsa-s4mr5czk5`	2025-07-23
`LegalEntity:notes`	(also DALTRANSGAZ, OAO)	eng	us_sam_exclusions	`usgsa-s4mr5czk4`	2025-07-23
`LegalEntity:notes`	(also DALTRANSGAZ, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ')	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs9r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czk4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czk5`	2024-06-28
`LegalEntity:uniqueEntityId`	YNVJMTV5UXT3	eng	us_sam_exclusions	`usgsa-s4mr5ctgg`	2024-12-03
`LegalEntity:uniqueEntityId`	P8PNLULE7ZF7	eng	us_sam_exclusions	`usgsa-s4mr5czk4`	2024-12-03
`LegalEntity:uniqueEntityId`	S6DTTMQ78AL4	eng	us_sam_exclusions	`usgsa-s4mr5czk5`	2024-12-03
`LegalEntity:uniqueEntityId`	CQJASQELUDT8	eng	us_sam_exclusions	`usgsa-s4mr5cs9r`	2024-12-03

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