OOO TRANSOIL
Entity · Saint Petersburg · 3 linked parties
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- Kind
- Entity
- Listed by
- United States, Australia, Canada (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:Autonomous (Russia), CA:Russia, ENTITY-LIST, RUSSIA-EO14024, UKRAINE-EO13661
- Address
- Petrogradskaya Nab 18 A, Saint Petersburg, RU
31/1 Mayakovskogo, Saint Petersburg, 191014, RU
18A Petrogradskaya nab., St. Petersburg, 197046, RU
18A, Petrogradskaya nab., St Petersburg, 197046, Russia
Russia
Petrogradskaya Nab 18 A, Saint Petersburg, RU - Also known as
- TRANSOIL SNG LIMITED COMPANY; Transoil; Limited Liability Company Transoil; Transoil LLC; Transoyl SNG Ltd.; Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Obshchestvo S Organichennoi Otvetstvennostyu Transoil; Transoyl SNG Ltd; Transoi; ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"
- 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
- (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