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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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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	-	-	-

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

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

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

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data3,099

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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