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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze. | eng | gb_hmt_invbans | gb-invban-13118 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17254 | |||
LegalEntity:notes | en.transneft.ru | au_dfat_sanctions | au-dfat-6947-transneft | ||||
LegalEntity:notes | (also OAO AK TRANSNEFT, AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO, OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT, TRANSNEFT, JSC, TRANSNEFT OJSC, TRANSNEFT) | eng | us_sam_exclusions | usgsa-s4mr5ct8y | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0z | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0y | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz10 | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz13 | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz12 | |||
LegalEntity:notes | (also AK TRANSNEFT OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz11 | |||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80061019 | ||||