TRANSOIL LLC

Name in Ukrainian

ТОВ «Трансойл»

Name in Country of Registration

ООО «Трансойл»

Address

Country of Registration

Russia

Registration data

1037835069986

Tax number

7816228080

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

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

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)