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Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRANSOIL, TRANSOIL LLC, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL, TRANSOYL SNG LTD.) | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
LegalEntity:notes | (also TRANSOIL) | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
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 | ||||