Transoil LLC
Restricted
Transoil LLC is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСОЙЛ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7816228080
ID TYPE : TIN Number
ID NUMBER : 1037835069986
ID TYPE : SRN Number
View Notes
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Transoil LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Global Affairs Canada | Nov 11, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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