Statements: LIMITED LIABILITY COMPANY TRANSOIL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	18A PETROGRADSKAYA NAB., ST. PETERSBURG, RUS, 197046	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dylk`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyl6`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dylc`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-06-14
`LegalEntity:id`	8e74d7487c96227a7a23b667f0fe6cd7c7074f8e	eng	us_sam_exclusions	`usgsa-s4mr4dylk`	2025-07-23
`LegalEntity:id`	bfe52df8fdf8306cd614f327db9a45ae9ea672db	eng	us_sam_exclusions	`usgsa-s4mr4dyl6`	2025-07-23
`LegalEntity:id`	c5d6a19c438b8ca087d2117b8f5afd4c84e9d92e	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2025-07-23
`LegalEntity:id`	7e73478e26f2e549eb3f9e5421e9836a48c8ac2b	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2025-07-23
`LegalEntity:id`	1bb40cd9122c634ea06c0cafaff3259885dd8772	eng	us_sam_exclusions	`usgsa-s4mr4dylc`	2025-07-23
`LegalEntity:name`	TRANSOYL SNG LTD.	eng	us_sam_exclusions	`usgsa-s4mr4dylk`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY TRANSOIL	eng	us_sam_exclusions	`usgsa-s4mr4dyl6`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2024-06-14
`LegalEntity:name`	TRANSOIL LLC	eng	us_sam_exclusions	`usgsa-s4mr4dylc`	2024-06-14
`LegalEntity:name`	TRANSOIL	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-06-14
`LegalEntity:notes`	(also TRANSOIL)	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TRANSOIL, TRANSOIL LLC, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL, TRANSOYL SNG LTD.)	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2025-07-23
`LegalEntity:notes`	(also TRANSOIL)	eng	us_sam_exclusions	`usgsa-s4mr4dylc`	2025-07-23
`LegalEntity:notes`	(also TRANSOIL)	eng	us_sam_exclusions	`usgsa-s4mr4dyl6`	2025-07-23
`LegalEntity:notes`	(also TRANSOIL)	eng	us_sam_exclusions	`usgsa-s4mr4dylk`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dylc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyl6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dylk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2024-06-28
`LegalEntity:uniqueEntityId`	C6SRA7K74YY7	eng	us_sam_exclusions	`usgsa-s4mr4dyl6`	2024-12-03
`LegalEntity:uniqueEntityId`	JK9PT58E2DH9	eng	us_sam_exclusions	`usgsa-s4mr4dylc`	2024-12-03
`LegalEntity:uniqueEntityId`	M2YGSLMMC9Y7	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-12-03
`LegalEntity:uniqueEntityId`	NF8PEKU41ZK9	eng	us_sam_exclusions	`usgsa-s4mr4dylk`	2024-12-03
`LegalEntity:uniqueEntityId`	H1DWZ38NNWP5	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2024-12-03

Previous
1 - 32 of 32
Next