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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Товариство з обмеженою відповідальністю "Трансойл" | ukr | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil" | eng | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | |||
LegalEntity:name | Transoil LLC | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:name | Transoil | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
Company:name | Transoil OOO | permid | permid-5001427901 | ||||
Organization:name | OOO TRANSOIL | us_trade_csl | ofac-16807 | ||||
LegalEntity:name | Transoil | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ СНГ" | ext_ru_egrul | ru-inn-7811139006 | ||||
Organization:name | ООО Трансойл | eng | us_ofac_sdn | ofac-16807 | |||
Organization:name | OOO Transoil | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:name | TRANSOIL | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||