Transoil
List
| Reference number | 2939f |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | 43992 |
| Remark | Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the Volga Group. Registration ID: 1037835069986 (Russia) Tax ID No.: 7816228080 (Russia) Email: info@toil.spb.ru Website: www.transoil-spb.ru www.transoil.com |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Transoil |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.