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Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil" | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Organization:alias | Transoil SNG Limited Company | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:alias | TRANSOIL SNG LIMITED COMPANY | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
LegalEntity:alias | ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ" | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:alias | Transoil LLC | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Obshchestvo S Organichernnoi Otvetstvennostyu Transoil | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Transoyl SNG Ltd. | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Limited Liability Company Transoil | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
LegalEntity:alias | Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoil LLC | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoi | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Transoyl SNG Ltd | au_dfat_sanctions | au-dfat-2939-transoil | ||||
LegalEntity:alias | Limited Liability Company Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||