Base
Organization6 sanctions listsRussia

OOO Transoil

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OOO Transoil
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-iMTpnhUKtSFSUgewiCNUQA
Registration Number
1037825043200
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

OOO Transoil appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

18A Petrogradskaya nab., St. Petersburg, 197046; Petrogradskaya Nab 18 A, Saint Petersburg; 31/1 Mayakovskogo Saint Petersburg 191014 Russia; Российская Федерация, 197046, г. Санкт-Петербург, набережная Петроградская, д. 18, литер А, пом. 309; 31/1 Mayakovskogo, Saint Petersburg, 191014; Petrogradskaya Nab 18 A Saint Petersburg Russia; Російська Федерація, 197046, м. Санкт-Петербург, набережна Петроградська, буд. 18, літер А, прим. 309; 18A, Petrogradskaya nab., St Petersburg, 197046, Russia

Aliases (15)

Also Known As
Общество с ограниченной ответственностью "Трансойл"
Transoil LLC
ООО Трансойл
Transoil
Limited Liability Company "Transoil"
Товариство з обмеженою відповідальністю "Трансойл"
ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"
Transoil SNG Limited Company
Transoyl SNG Ltd
Transoyl SNG Ltd.
Limited Liability Company Transoil
Obshchestvo S Organichennoi Otvetstvennostyu Transoil
Obshchestvo S Organichernnoi Otvetstvennostyu Transoil
Transoi
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO TRANSOILCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.