Statements: LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA

Canonical ID: NK-ceyVjqqJFeNuDF3fe8cXGn · 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	Source dataset	Source ID	First seen
`Organization:id`	db17124a2755990f24620239e8c4cda389ec0f28	ua_nsdc_sanctions	`ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca`	2026-01-06
`LegalEntity:id`	00203a3af9d02de3823083f9433bba6be54f02c2	tw_shtc	`tw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe`	2025-07-21
`LegalEntity:id`	28bc984a22b53fabfae6c87b3f28ff3ea6b0a551	us_sam_exclusions	`usgsa-s4mrvjrln`	2026-01-06
`Organization:id`	074aca5d9b77862d2963bd3a64410c729ad51f10	us_trade_csl	`ofac-51973`	2026-01-06
`Organization:id`	5505fd15352bb458121916aad55a609ff4af2c74	us_ofac_sdn	`ofac-51973`	2026-01-26