Statements: Transoil

Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Limited Liability Company "Transoil"		ua_nsdc_sanctions	`ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl`	2024-06-25
`Organization:alias`	Общество с ограниченной ответственностью "Трансойл"		ua_nsdc_sanctions	`ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl`	2024-06-25
`LegalEntity:alias`	ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"		ca_dfatd_sema_sanctions	`ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581`	2024-08-06
`LegalEntity:alias`	Transoil LLC		us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:alias`	Transoyl SNG Ltd.		us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:alias`	Obshchestvo S Organichernnoi Otvetstvennostyu Transoil		us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:alias`	Limited Liability Company Transoil		us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`LegalEntity:alias`	Transoil		au_dfat_sanctions	`au-dfat-2939-transoil`	2023-11-05
`LegalEntity:alias`	Transoyl SNG Ltd		au_dfat_sanctions	`au-dfat-2939-transoil`	2023-11-05
`LegalEntity:alias`	Obshchestvo S Organichennoi Otvetstvennostyu Transoil		au_dfat_sanctions	`au-dfat-2939-transoil`	2023-11-05
`LegalEntity:alias`	Transoil LLC		au_dfat_sanctions	`au-dfat-2939-transoil`	2023-11-05
`LegalEntity:alias`	Transoi		au_dfat_sanctions	`au-dfat-2939-transoil`	2023-11-05
`LegalEntity:alias`	Limited Liability Company Transoil		au_dfat_sanctions	`au-dfat-2939-transoil`	2022-04-27
`Organization:alias`	Transoil SNG Limited Company	eng	us_ofac_sdn	`ofac-16807`	2023-04-20
`LegalEntity:alias`	TRANSOIL	eng	us_sam_exclusions	`usgsa-s4mr4dylg`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-09-10
`LegalEntity:alias`	TRANSOYL SNG LTD.	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-09-10
`LegalEntity:alias`	LIMITED LIABILITY COMPANY TRANSOIL	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-09-10
`LegalEntity:alias`	TRANSOIL LLC	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-09-10

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