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AKA
TRANSOIL SNG LIMITED COMPANY
Identifications
Registration Number 1037825043200 (RU)
Tax ID No. 7811139006 (RU)
Tax ID No. 7811139006 (RU)
Addresses
Petrogradskaya Nab 18 A, Saint Petersburg, RU
31/1 Mayakovskogo, 191014, Saint Petersburg, RU
31/1 Mayakovskogo, 191014, Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
Designated under: RUSSIA-EO14024, UKRAINE-EO13661