Statements: Limited Liability Company Kaspiyskaya Energiya Administration Office

Canonical ID: NK-GNZbN3N2xHswLw26pBDqzf · 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
`Organization:topics`	sanction		us_trade_csl	`ofac-36047`	2025-07-17
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-3063465b386a849f0aaa3637f038624efb30e573`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydlq`	2024-11-02
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna`	2024-03-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydlp`	2024-11-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-36047`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9473`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydls`	2024-11-02
`LegalEntity:uniqueEntityId`	PVJ2MKJG9TY7	eng	us_sam_exclusions	`usgsa-s4mrtydlq`	2024-12-03
`LegalEntity:uniqueEntityId`	PVP8FZLELYA9	eng	us_sam_exclusions	`usgsa-s4mrtydls`	2024-12-03
`LegalEntity:uniqueEntityId`	PVEBDLXCZ1R9	eng	us_sam_exclusions	`usgsa-s4mrtydlm`	2024-12-03
`LegalEntity:uniqueEntityId`	PV7UY3HUEB54	eng	us_sam_exclusions	`usgsa-s4mrtydll`	2024-12-03
`LegalEntity:uniqueEntityId`	MGDLXG7F5AK4	eng	us_sam_exclusions	`usgsa-s4mrn9473`	2024-12-03
`LegalEntity:uniqueEntityId`	PVGSWVNV14K9	eng	us_sam_exclusions	`usgsa-s4mrtydlp`	2024-12-03
`Organization:weakAlias`	CNRG	eng	us_ofac_sdn	`ofac-36047`	2023-04-20
`LegalEntity:weakAlias`	CNRG		tw_shtc	`tw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e`	2025-11-12