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Transoil

Entity · Saint Petersburg · 3 linked parties

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Record

Kind
Entity
Listed by
United States, Australia, Canada (matched across lists by name)
List
BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs
AU:Autonomous (Russia), CA:Russia, ENTITY-LIST, RUSSIA-EO14024, UKRAINE-EO13661
Address
18A Petrogradskaya nab., St. Petersburg, 197046, RU
Petrogradskaya Nab 18 A, Saint Petersburg, RU
31/1 Mayakovskogo, Saint Petersburg, 191014, RU
18A, Petrogradskaya nab., St Petersburg, 197046, Russia
Russia
18A Petrogradskaya nab., St. Petersburg, 197046, RU
Also known as
Limited Liability Company Transoil; Transoil LLC; Transoyl SNG Ltd.; Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; OOO TRANSOIL; TRANSOIL SNG LIMITED COMPANY; Obshchestvo S Organichennoi Otvetstvennostyu Transoil; Transoyl SNG Ltd; Transoi; ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"
Listed
2014-05-01
Identifiers
Registration Number, 1037825043200, RU; Tax ID No., 7811139006, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
[US] (Linked To: TIMCHENKO, Gennady Nikolayevich) [AU] 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: [email protected] Website: www.transoil-spb.ru www.transoil.com [CA] Schedule 1, Part 2; Item 260
Official records
United States
United States
Australia
Canada

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