Lists › OFAC SDN › ofac_sdn-16807
OOO TRANSOIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16807.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| OOO TRANSOIL | primary |
| TRANSOIL SNG LIMITED COMPANY | alias (strong) |
Identifiers
| Registration Number | 1037825043200 | Russia |
| Tax ID No. | 7811139006 | Russia |
Details
| Countries |  Russia |
| Addresses | Petrogradskaya Nab 18 A Saint Petersburg Russia; 31/1 Mayakovskogo Saint Petersburg 191014 Russia |
Remarks (as published)
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.