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
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl`	2025-05-21
`LegalEntity:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-2939-transoil`	2025-05-23
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16807`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581`	2025-05-19
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2025-05-16