NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: addressEntityaddr-186edfb1f4a0a0b926f52c47b15f0bc76505e12c au_dfat_sanctions au-dfat-2939-transoil 2023-04-20 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: aliasTransoi au_dfat_sanctions au-dfat-2939-transoil 2023-11-05 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: aliasTransoil au_dfat_sanctions au-dfat-2939-transoil 2023-11-05 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: aliasLimited Liability Company Transoil au_dfat_sanctions au-dfat-2939-transoil 2022-04-27 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: aliasObshchestvo S Organichennoi Otvetstvennostyu Transoil au_dfat_sanctions au-dfat-2939-transoil 2023-11-05 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: aliasTransoil LLC au_dfat_sanctions au-dfat-2939-transoil 2023-11-05 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: aliasTransoyl SNG Ltd au_dfat_sanctions au-dfat-2939-transoil 2023-11-05 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: createdAt2023-06-10 au_dfat_sanctions au-dfat-2939-transoil 2023-06-09 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: id687d1639562b1ca0e7a3cb621629c32b36f35b47 au_dfat_sanctions au-dfat-2939-transoil 2023-11-05 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: nameTransoil au_dfat_sanctions au-dfat-2939-transoil 2022-04-27 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: notesRussia-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 au_dfat_sanctions au-dfat-2939-transoil 2023-04-20 NK-iMTpnhUKtSFSUgewiCNUQA LegalEntity: topicssanction au_dfat_sanctions au-dfat-2939-transoil 2023-04-20 