Transoil

Restricted

Transoil is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 4 different aliases by which Transoil is known as:
  • Transoyl SNG Ltd., and
  • Obshchestvo S Organichernnoi Otvetstvennostyu Transoil
  • Transoil LLC, and
  • Limited Liability Company Transoil, and
Country
RUSSIA
Our sanctions database shows 1 Address for Transoil:
18A Petrogradskaya nab., St. Petersburg, Russia, 197046
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Transoil Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceJan 5, 2014active