Statements: OKSEA BALT LTD

Canonical ID: NK-ZjHVBpQpJLATnCCCYZPm7s · 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`	PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, RUS, 192289	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2024-11-01
`LegalEntity:address`	PROEZD GARAZHNYI D.1 LITER I, SAINT PETERSBURG, RUS, 192289	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-06-14
`LegalEntity:id`	14f1a37fe05957f51a0e6d3e6702b7f1f9e17357	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2025-07-23
`LegalEntity:id`	da13530951854455a4d243af57db1fa6a53743c6	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2025-07-23
`LegalEntity:name`	OKSEA BALT LTD	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2024-11-01
`LegalEntity:name`	OKSI BALT	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-06-14
`LegalEntity:notes`	(also OKSI BALT)	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2025-07-23
`LegalEntity:notes`	(also OKSEA BALT LTD)	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2024-11-01
`LegalEntity:uniqueEntityId`	UFAHYMSD1AZ5	eng	us_sam_exclusions	`usgsa-s4mrs26mk`	2024-12-03
`LegalEntity:uniqueEntityId`	CVTLR9CN5WH3	eng	us_sam_exclusions	`usgsa-s4mrtxs6j`	2024-12-03