Lists of sanctions
216.73.216.96
18.09.2025 18:32:49

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 31/1 Mayakovskogo
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 31/1 Mayakovskogo, Saint Petersburg, 191014, Russia
Street Petrogradskaya Nab 18 A
City Saint Petersburg
Country Russian Federation
Full address Petrogradskaya Nab 18 A, Saint Petersburg, Russia

Identification documents (4)

Type Registration Number: 1037825043200
Country Russian Federation
Type Tax ID No.: 7811139006
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: 17.09.2025. 08:37
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