TRANSOIL LLC
Name in Ukrainian
ТОВ «Трансойл»Name in Country of Registration
ООО «Трансойл»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, набережная Петроградская, 18, лит. А
Country of Registration
RussiaRegistration data
1037835069986Tax number
7816228080
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2034-06-24
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 82/2019 від 19.03.2019№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2014-04-28
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661
US Export Restrictions
2014-05-01
Date of Implementation of Sanctions
2022-10-28
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)