Keep updated
Get in touch
Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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. Registration ID: 1037835069986 (Russia) Tax ID No.: 7816228080 (Russia) Email: info@toil.spb.ru Website: www.transoil-spb.ru www.transoil.com | au_dfat_sanctions | au-dfat-2939-transoil | ||||
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 | |||