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Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18A Petrogradskaya nab., St. Petersburg, 197046 | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:address | 18A PETROGRADSKAYA NAB., ST. PETERSBURG, RUS, 197046 | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:address | Petrogradskaya Nab 18 A Saint Petersburg Russia | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
Company:address | УЛ. СЕМЁНОВСКАЯ Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194356 | ext_ru_egrul | ru-inn-7811139006 | ||||
Organization:address | Petrogradskaya Nab 18 A, Saint Petersburg | eng | us_ofac_sdn | ofac-16807 | |||
Organization:address | 31/1 Mayakovskogo, 191014 Saint Petersburg | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:address | 31/1 Mayakovskogo Saint Petersburg 191014 Russia | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
Organization:address | Російська Федерація, 197046, м. Санкт-Петербург, набережна Петроградська, буд. 18, літер А, прим. 309 | ukr | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | |||
Organization:address | Российская Федерация, 197046, г. Санкт-Петербург, набережная Петроградская, д. 18, литер А, пом. 309 | ukr | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | |||
Company:address | 18A Petrogradskaya nab., SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia | permid | permid-5001427901 | ||||
LegalEntity:address | 18A, Petrogradskaya nab., St Petersburg, 197046, Russia | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Company:address | УЛ СЕМЁНОВСКАЯ Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194356 | ext_ru_egrul | ru-inn-7811139006 | ||||
Organization:addressEntity | addr-55bc84b685e341a7cbf8c44ad3fdedfc44a23f8d | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:addressEntity | addr-186edfb1f4a0a0b926f52c47b15f0bc76505e12c | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Organization:addressEntity | addr-deebebfb9c66f1bfe37c72a5fdafbd1095cf2a85 | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:alias | TRANSOIL SNG LIMITED COMPANY | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
LegalEntity:alias | Limited Liability Company Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoyl SNG Ltd | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Organization:alias | Transoil SNG Limited Company | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:alias | Obshchestvo S Organichernnoi Otvetstvennostyu Transoil | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Limited Liability Company Transoil | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Transoil LLC | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Transoyl SNG Ltd. | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ" | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:alias | Transoi | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil" | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
LegalEntity:alias | Transoil LLC | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Company:country | ru | permid | permid-5001427901 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:id | 4d7bcd77609259364a6b06a80c525c08d163d2d0 | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:id | 7e73478e26f2e549eb3f9e5421e9836a48c8ac2b | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:id | 5a479e1d3e4c6a7ce106b642de8cd797619494a3 | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
Company:id | b73a8941a5e5662b6d5e433639b86f98d338af39 | ext_ru_egrul | ru-inn-7811139006 | ||||
LegalEntity:id | 8e74d7487c96227a7a23b667f0fe6cd7c7074f8e | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:id | c5d6a19c438b8ca087d2117b8f5afd4c84e9d92e | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
Organization:id | 63edcaaeef0915b9cc581be1de9f6438b112a4be | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
LegalEntity:id | 1bb40cd9122c634ea06c0cafaff3259885dd8772 | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
Company:id | fc66eaa865f12a2909bcf21e4b63472d0cddfdd7 | permid | permid-5001427901 | ||||
LegalEntity:id | bfe52df8fdf8306cd614f327db9a45ae9ea672db | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:id | 087c17e039e8a5896c005d5aebd552b228a17786 | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
LegalEntity:id | e039af4db48aef7cd645b78a4759a7dff5947e40 | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Organization:id | e063ada23cc4dd3fe550cbbeccec3bfeb447b378 | eng | us_ofac_sdn | ofac-16807 | |||
Organization:id | 5c423727f9b93795031d9e2c8e4b994dde09ecd7 | us_trade_csl | ofac-16807 | ||||
Company:incorporationDate | 2003-08-13 | permid | permid-5001427901 | ||||
Company:incorporationDate | 2003-06-20 | ext_ru_egrul | ru-inn-7811139006 | ||||
Company:innCode | 7811139006 | ext_ru_egrul | ru-inn-7811139006 | ||||
Organization:innCode | 7816228080 | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811139006 | ||||
Company:jurisdiction | ru | permid | permid-5001427901 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7811139006 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7811139006 | ||||
LegalEntity:name | TRANSOIL LLC | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
Organization:name | ООО Трансойл | rus | us_ofac_sdn | ofac-16807 | |||
Organization:name | OOO Transoil | eng | us_ofac_sdn | ofac-16807 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ СНГ" | ext_ru_egrul | ru-inn-7811139006 | ||||
Company:name | Transoil OOO | permid | permid-5001427901 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:name | TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:name | Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:name | TRANSOYL SNG LTD. | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:name | OOO TRANSOIL | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Трансойл" | ukr | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | |||
Organization:name | Общество с ограниченной ответственностью "Трансойл" | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Organization:name | Limited Liability Company "Transoil" | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
LegalEntity:name | Transoil LLC | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:name | Transoil | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
Organization:name | OOO TRANSOIL | us_trade_csl | ofac-16807 | ||||
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:notes | Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the Volga Group._x000D_ Registration ID: 1037835069986 (Russia)_x000D_ Tax ID No.: 7816228080 (Russia)_x000D_ Email: info@toil.spb.ru_x000D_ Website: www.transoil-spb.ru_x000D_ www.transoil.com | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRANSOIL, TRANSOIL LLC, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL, TRANSOYL SNG LTD.) | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
Company:ogrnCode | 1037825043200 | ext_ru_egrul | ru-inn-7811139006 | ||||
Organization:ogrnCode | 1037835069986 | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Company:permId | 5001427901 | permid | permid-5001427901 | ||||
Company:phone | +78123322200 | permid | permid-5001427901 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
Organization:registrationNumber | 1037825043200 | eng | us_ofac_sdn | ofac-16807 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16807 | eng | us_ofac_sdn | ofac-16807 | |||
Company:sourceUrl | https://permid.org/1-5001427901 | permid | permid-5001427901 | ||||
Company:status | Active | permid | permid-5001427901 | ||||