Statements: TERNEFTEGAZ, ZAO

Canonical ID: NK-SBMnv7kbTjrMtGMkDkMZEr · 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`		1098911000473	eng	us_ofac_cons		`ofac-20686`	2023-04-20
`LegalEntity:registrationNumber`		VVPRB6X2K3J3	eng	us_sam_exclusions		`usgsa-s4mr5csdv`	2024-06-14