Lists of sanctions
216.73.216.22
18.06.2025 11:43:51

Transoil LLC

List

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 28.10.2022
Date of publication 04.09.2024

Names (3)

Full name/Name Transoil LLC
Type Name
Full name/Name ООО "ТРАНСОЙЛ"
Type Alias
Full name/Name ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 18.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.