Lists of sanctions
54.173.214.227
22.01.2022 07:37:12

TRANSOIL

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661

Names (5)

Last name/Name TRANSOIL
Full name/Name TRANSOIL
Type Name
Last name/Name LIMITED LIABILITY COMPANY TRANSOIL
Full name/Name LIMITED LIABILITY COMPANY TRANSOIL
Type Alias
Quality Strong
Last name/Name TRANSOIL LLC
Full name/Name TRANSOIL LLC
Type Alias
Quality Strong
Last name/Name TRANSOYL SNG LTD.
Full name/Name TRANSOYL SNG LTD.
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
Full name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
Type Alias
Quality Strong

Addresses (1)

Street 18A Petrogradskaya nab.
City St. Petersburg
Country Russia
Postal code 197046
Full address 18A Petrogradskaya nab., St. Petersburg, 197046, Russia

Identification documents (4)

Type Registration ID: 1037835069986
Type Email Address: info@toil.spb.ru
Type Website: http://transoil.com
Type Website: http://www.transoil-spb.ru
Updated: 22.01.2022. 05:15
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