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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, Russia | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:addressEntity | addr-186edfb1f4a0a0b926f52c47b15f0bc76505e12c | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoil LLC | au_dfat_sanctions | au-dfat-2939-transoil | ||||
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 | ||||
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoi | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:id | a6b6e00ea1c8f9acc7b847e0174f61900e077be4 | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:name | Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
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. 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 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2939-transoil | ||||