Search OpenSanctions

Advanced

Trans Oil Refinery SRL

Trans Oil Refinery SRL is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameTrans Oil Refinery SRL[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RISE Moldova People of interest1,046

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting