Statements: TRANSNEFT-DIASKAN, AO

Canonical ID: NK-mrx5wuW7zFtgxiRxnaR2Wq · 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	Source dataset	Source ID	First seen
`Organization:id`	d4cac633f95917dff9fe4338c0d33e0b961bc7ea	us_trade_csl	`ofac-22399`	2024-05-07
`Organization:name`	TRANSNEFT-DIASKAN, AO	us_trade_csl	`ofac-22399`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-22399`	2025-07-17