Statements: LIMITED LIABILITY COMPANY CATKONEFT

Canonical ID: NK-FqYjQkzbwaSTZiWDnwsQQR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Katkonafta"		ua_nsdc_sanctions	`ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta`	2025-08-09
`LegalEntity:alias`	KATKONEFT		tw_shtc	`tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df`	2025-08-09
`LegalEntity:alias`	KATKONEFT	eng	us_sam_exclusions	`usgsa-s4mrvlj40`	2025-11-19
`Organization:alias`	Katkoneft	eng	us_ofac_sdn	`ofac-51557`	2025-01-10