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Transoil

Sanctioned entity

Transoil is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL · OOO TRANSOIL · OOO Transoil · TRANSOIL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil" · 6 more...				[sources]
Other name	LIMITED LIABILITY COMPANY TRANSOIL · Limited Liability Company "Transoil" · Limited Liability Company Transoil · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL · Obshchestvo S Organichennoi Otvetstvennostyu Transoil · 12 more...				[sources]
Incorporation date	2003-06-20 · 2003-08-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811139006` · `7816228080`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037825043200` · `1037835069986`				[sources]
PermID	`5001427901`				[sources]
Phone	+78123322200				[sources]
Registration number	`1037825043200` · `H1DWZ38NNWP5` · `M2YGSLMMC9Y7`				[sources]
Tax Number	`7811139006`				[sources]
Unique Entity ID	`H1DWZ38NNWP5` · `M2YGSLMMC9Y7`				[sources]
Website	transoil.com				[sources]
Status	Active				[sources]
Address	18A PETROGRADSKAYA NAB., ST. PETERSBURG, RUS, 197046 · 18A Petrogradskaya nab., SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia · 18A Petrogradskaya nab., St. Petersburg, 197046 · 18A, Petrogradskaya nab., St Petersburg, 197046, Russia · 31/1 Mayakovskogo, 191014 Saint Petersburg · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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: info@toil.spb.ru Website: www.transoil-spb.ru www.transoil.com

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
18A, Petrogradskaya nab., St Petersburg, 197046, Russia	-
31/1 Mayakovskogo, 191014 Saint Petersburg	Russia
Petrogradskaya Nab 18 A, Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
TRANSSERVICE LLC Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
НИНА МИХАЙЛОВНА ПАНЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-28	-
Ksenia Gennadevna Frank Sanctioned entity	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Gennady Nikolayevich TIMCHENKO Sanctioned entity	-	-	-
OOO Volga Group Sanctioned entity	100	2015-09-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: permid-5001427901 · ofac-16807 · ua-nazk-company-325 · ca-sema-1-part-2-260-ru-transoil-llc · ua-nabc-company-325-transoil-llc · ru-inn-7811139006 · au-dfat-2939-transoil · trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 · usgsa-s4mr4dylg · usgsa-s4mr4dyl4 · ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl · ua-nsdc-12949-donkoultejd-sp-z-oo · trade-csl-2017e6ebfca61e523ca05a2f79bf85d27439fbef · ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581

For experts: raw data explorer

Factsheet Descriptions Data sources

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