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OOO Transoil

Sanctioned entity

OOO Transoil is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO TRANSOIL · OOO Transoil · Tovarystvo z obmezhenoiu vidpovidalnistiu «Transoil» · Transoil · Transoil LLC · 5 more...				[sources]
Other name	Limited Liability Company Transoil · Obshchestvo S Organichennoi Otvetstvennostyu Transoil · Obshchestvo S Organichernnoi Otvetstvennostyu Transoil · Transoi · Transoil · 9 more...				[sources]
Incorporation date	2003-06-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037825043200`				[sources]
INN	`7811139006` · `7816228080`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`780201001` · `781301001`				[sources]
OGRN	`1037825043200` · `1037835069986`				[sources]
Tax Number	`7811139006`				[sources]
Address	18A Petrogradskaya nab., St. Petersburg, 197046 · 197046, St. Petersburg, emb. Petrogradskaya, 18 liter A, room. 309, Russia · 197046, Российская Федерация, г. Санкт-Петербург, наб. Петроградская, д. 18 литер А, помещ. 309 · 197046, Російська Федерація, м. Санкт-Петербург, Набережна Петроградська, буд. 18А · 197046, Російська Федерація, м. Санкт-Петербург, наб. Петроградська, буд. 18 літер А, прим. 309 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-10				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the Volga Group. Registration ID: 1037835069986 (Russia) Tax ID No.: 7816228080 (Russia) Email: info@toil.spb.ru Website: www.transoil-spb.ru www.transoil.com

— Australian Sanctions Consolidated List, 2023-04-20

Генеральний директор: Соколов Володимир Михайлович, ИНН 781661212567

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Засновник: Непубличное акционерное общество «Трансойл холдинг», ИНН 7813232480

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

Address
Full address	Country
Petrogradskaya Nab 18 A, Saint Petersburg	Russia
18A, Petrogradskaya nab., St Petersburg, 197046, Russia	-
31/1 Mayakovskogo, 191014 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transservis"	-	-	-

Directors
Director	Role	Start date	End date
НИНА МИХАЙЛОВНА ПАНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-28	-
Ksenia Gennadevna Frank	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Gennady Nikolayevich TIMCHENKO	-	-	-
OOO Volga Group	100	2015-09-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 · trade-csl-2017e6ebfca61e523ca05a2f79bf85d27439fbef · ua-nsdc-12949-donkoultejd-sp-z-oo · ua-nabc-company-325-transoil-llc · ru-inn-7811139006 · ca-sema-1-part-2-260-ru-transoil-llc · ofac-16807 · ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl · au-dfat-2939-transoil · ua-nazk-company-325

For experts: raw data explorer

Factsheet Descriptions Data sources

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