Statements: TRANSNEFT FINANS, OOO

Canonical ID: NK-958Cn8dfYsKmmUSKXNi842 · 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:registrationNumber`		1067746400622	eng	us_ofac_cons		`ofac-22383`	2023-04-20
`LegalEntity:registrationNumber`		D73GFTWXJ5B5	eng	us_sam_exclusions		`usgsa-s4mrqp5ym`	2024-06-14