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TOTALENERGIES EP TRANSSHIPMENT

Sanction-linked entity

TOTALENERGIES EP TRANSSHIPMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TOTALENERGIES EP TRANSSHIPMENT · ТОТАЛЬЭНЕРДЖИС РАЗВЕДКА РАЗРАБОТКА ТРАНСШИПМЕНТ				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
Registration number	`844 192 518`				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,441

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

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