Statements: Limited Liability Company Kaliningrad Balttrans

Canonical ID: NK-dUt8RqKU7TXaJUJpH2WG2Z · 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-46043`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46043`	2023-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgsg`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj5p`	2025-02-15