Statements: Transoil

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581`	2024-08-06
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2`	2023-05-27
`Company:country`	ru		permid	`permid-5001427901`	2024-07-22
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-16807`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dyl4`	2024-06-14