OOO TRANSOIL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 RUSSIA-EO14024 |
| Remark | (Linked To: TIMCHENKO, Gennady Nikolayevich) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | OOO TRANSOIL |
|---|---|
| Full name/Name | OOO TRANSOIL |
| Type | Name |
| Last name/Name | TRANSOIL SNG LIMITED COMPANY |
|---|---|
| Full name/Name | TRANSOIL SNG LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Petrogradskaya Nab 18 A |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | Petrogradskaya Nab 18 A, Saint Petersburg, Russia |
| Street | 31/1 Mayakovskogo |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 31/1 Mayakovskogo, Saint Petersburg, 191014, Russia |
Identification documents (4)
| Type | Registration Number: 1037825043200 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7811139006 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | LIMITED LIABILITY COMPANY TRANSOIL |
| Full name/Name | LIMITED LIABILITY COMPANY TRANSOIL |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | TRANSOIL LLC |
| Full name/Name | TRANSOIL LLC |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL |
| Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | TRANSOYL SNG LTD. |
| Full name/Name | TRANSOYL SNG LTD. |
| Type | Alias |
| Quality | Strong |
Identification documents (3)
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Type | Email Address: info@toil.spb.ru |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Type | Website: http://www.transoil-spb.ru |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Type | Website: http://transoil.com |
Updated: 29.04.2025. 22:15
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