Statements: LIMITED LIABILITY COMPANY CATKONEFT

Canonical ID: NK-FqYjQkzbwaSTZiWDnwsQQR · Entity type: Organization (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
`Organization:id`	d411f7786d28d21152ee9bbb7429d69aa2c9cb10		us_trade_csl	`ofac-51557`	2025-01-10
`Organization:id`	9e66c9945b37fb26162dc737655cfb45737f75ed	eng	us_ofac_sdn	`ofac-51557`	2025-06-02
`LegalEntity:id`	f425f118580db2fc5f0d9c895e421bf6998fc807	eng	us_sam_exclusions	`usgsa-s4mrvlj40`	2025-11-24
`LegalEntity:id`	da7a88773c98adbeee72836caa9e0d773e7df9b7	eng	us_sam_exclusions	`usgsa-s4mrvjrdz`	2025-07-23
`Organization:id`	febb8c8d50191c556a3654903ff9e14c74d75665		ua_nsdc_sanctions	`ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta`	2025-08-09
`LegalEntity:id`	331719ee0f10b30462a99fa10be2fba7f706ad11		tw_shtc	`tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df`	2025-08-09