Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ СНГ" | ext_ru_egrul | ru-inn-7811139006 | ||||
Company:name | Transoil OOO | permid | permid-5001427901 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:name | TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:name | TRANSOIL LLC | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
LegalEntity:name | TRANSOYL SNG LTD. | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:name | OOO TRANSOIL | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Трансойл" | ukr | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | |||
Organization:name | Общество с ограниченной ответственностью "Трансойл" | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Organization:name | Limited Liability Company "Transoil" | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
LegalEntity:name | Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Organization:name | ООО Трансойл | rus | us_ofac_sdn | ofac-16807 | |||
Organization:name | OOO Transoil | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:name | Transoil LLC | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:name | Transoil | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
Organization:name | OOO TRANSOIL | us_trade_csl | ofac-16807 |