Statements: LIMITED LIABILITY COMPANY TRANSOIL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address31/1 Mayakovskogo, 191014 Saint Petersburgengus_ofac_sdnofac-16807
Organization:addressPetrogradskaya Nab 18 A, Saint Petersburgengus_ofac_sdnofac-16807
Organization:addressEntityaddr-55bc84b685e341a7cbf8c44ad3fdedfc44a23f8dengus_ofac_sdnofac-16807
Organization:addressEntityaddr-deebebfb9c66f1bfe37c72a5fdafbd1095cf2a85engus_ofac_sdnofac-16807
Organization:aliasTransoil SNG Limited Companyengus_ofac_sdnofac-16807
Organization:countryruengus_ofac_sdnofac-16807
Organization:ide063ada23cc4dd3fe550cbbeccec3bfeb447b378engus_ofac_sdnofac-16807
Organization:nameOOO Transoilengus_ofac_sdnofac-16807
Organization:nameООО Трансойлrusus_ofac_sdnofac-16807
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16807
Organization:registrationNumber1037825043200engus_ofac_sdnofac-16807
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16807engus_ofac_sdnofac-16807
Organization:taxNumber7811139006engus_ofac_sdnofac-16807
Organization:topicssanctionengus_ofac_sdnofac-16807
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