Statements: Transpetrochart Co Ltd

Canonical ID: NK-gbVPgQpMXgWVTRLLUDQ6cR · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Prospekt Engelsa 30, St. Petersburg, 194156	us_trade_csl	`trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d`	2024-02-28
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d`	2023-05-27
`Organization:id`	b4df139573502e77d1b6939eb16d612dda432aab	us_trade_csl	`ofac-21113`	2024-05-07
`LegalEntity:id`	d774d44e40ea4d7680db4b3d3838be1bfac6f4f7	us_trade_csl	`trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d`	2025-09-01
`Organization:name`	TRANSPETROCHART CO LTD	us_trade_csl	`ofac-21113`	2024-05-07
`LegalEntity:name`	Transpetrochart Co. Ltd.	us_trade_csl	`trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-21113`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d`	2025-09-01