Statements: LIMITED LIABILITY COMPANY TRANSOIL

Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-10-01