{"id":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","entityType":"company","canonicalName":"OOO TRANSOIL","primaryCountryId":"RU","website":null,"status":"active","industryCode":"49.41A","industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"18A Petrogradskaya nab.","addressCity":"St. Petersburg","addressPostalCode":"197046","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:36.147Z","updatedAt":"2026-08-24T09:38:15.631Z","aliases":[{"id":"b10e5409-8e7f-41be-8bd1-79bd98c1d97b","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"OOO TRANSOIL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.148Z","source":{"name":"OFAC SDN"}},{"id":"f34788d5-03cf-4dcc-b8a3-098a9351e1f9","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"TRANSOIL SNG LIMITED COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.151Z","source":{"name":"OFAC SDN"}},{"id":"d8bd0098-df1b-4640-8e3f-d05b4d01c565","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Transoil","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.558Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"d32549cc-ad14-42e9-9a70-49212aa98333","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Limited Liability Company Transoil","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.561Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"3139ac06-1949-49f8-93c3-4ba2e908ee2b","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Obshchestvo S Organichennoi Otvetstvennostyu Transoil","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.563Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"256b0581-8137-415e-b6c2-07624e1a9276","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Transoyl SNG Ltd","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.564Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"792dc379-a895-465b-9aee-b20b50a06203","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Transoi","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.565Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"cf3ea772-c062-445a-89b7-42b8f5eec491","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Transoyl SNG Ltd.","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:31.592Z","source":{"name":"US Consolidated Screening List"}},{"id":"66f99483-058b-4d43-8e98-9220ca746234","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Obshchestvo S Organichernnoi Otvetstvennostyu Transoil","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:31.594Z","source":{"name":"US Consolidated Screening List"}},{"id":"2d74e43c-7382-4ead-838a-25b77c3db0ac","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Transoil LLC","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.215Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"2ba34acf-94f5-41e1-bed1-e4f4ac4bbaa4","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"ООО \"ТРАНСОЙЛ\" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТРАНСОЙЛ\"","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.217Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"037496d9-6d75-43ee-9261-6bdcba9aa6be","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"TRANSOIL","sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-08-24T09:38:15.675Z","source":{"name":"France SIRENE Registry"}}],"identifiers":[{"id":"56e7cf2b-ea1c-4e8c-8e1f-74277ab36739","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","type":"reg_number","value":"1037825043200","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.153Z","source":{"name":"OFAC SDN"}},{"id":"86acc742-e17e-4131-801c-739f3079350c","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","type":"tax_id","value":"7811139006","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.156Z","source":{"name":"OFAC SDN"}},{"id":"796ae494-106e-455f-b1f5-7a9e41241d11","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","type":"reg_number","value":"431409309","countryId":"FR","registerCode":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-08-24T09:38:15.615Z","source":{"name":"France SIRENE Registry"}}],"sanctions":[{"id":"72ab584b-d12f-4aa6-baa2-7e5a4ef169f2","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:14.863Z","lastSeenAt":"2026-10-21T12:31:00.921Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"256d98481859c1ca47a08962","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"5620382f-f0d7-4973-aa4f-c50d161a996f","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:31.596Z","lastSeenAt":"2026-10-19T07:01:19.547Z","delistedAt":null,"designatedAt":"2014-05-01T00:00:00.000Z","legalBasis":"79 FR 24558","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"c4dc2ddc-e14c-4e24-b47c-8d8b496df9d5","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.567Z","lastSeenAt":"2026-10-19T06:30:18.943Z","delistedAt":null,"designatedAt":"2023-06-10T00:00:00.000Z","legalBasis":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"2939","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"c0f731e2-b488-4fc0-b0bb-47c9e5040d45","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.218Z","lastSeenAt":"2026-10-19T06:00:25.472Z","delistedAt":null,"designatedAt":"2022-10-28T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-260-transoil-llc","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"0109384c-fa2a-4550-945c-3af778bc37a6","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.163Z","lastSeenAt":"2026-10-19T04:00:47.511Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"16807","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"a0bb623e-a25f-45d0-a721-5349b3ddc126","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","regime":"OFAC","program":"UKRAINE-EO13661","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:36.161Z","lastSeenAt":"2026-10-19T04:00:47.505Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"16807","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"60d61465-00ea-4feb-b78d-42fedb78fb55","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"Ksenia Gennadevna FRANK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:41.197Z","personId":"eaf58389-73a8-4dd8-8d11-6da1803273db","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"eaf58389-73a8-4dd8-8d11-6da1803273db","canonicalName":"Ksenia Gennadevna FRANK","dateOfBirth":"25 Sep 1985","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:02.451Z"}]}},{"id":"28fd8dc4-2f92-41d2-957e-c38c60f4c551","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"JEAN-MARC MARTIN JOSEPH ETTORI","role":"director","countryId":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-08-24T09:38:15.670Z","personId":"34ed452a-b1a4-4ab7-9c94-fd114051f3c8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"France SIRENE Registry"},"person":{"id":"34ed452a-b1a4-4ab7-9c94-fd114051f3c8","canonicalName":"JEAN-MARC MARTIN JOSEPH ETTORI","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}},{"id":"1977c214-36a9-4608-9b72-09f71ff9cf77","entityId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","name":"TIMCHENKO, Gennady Nikolayevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:35.797Z","personId":"70e7cdef-3b60-45a4-a493-38c461ed780e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"70e7cdef-3b60-45a4-a493-38c461ed780e","canonicalName":"Gennady Nikolayevich TIMCHENKO","dateOfBirth":"09 Nov 1952","nationality":"FI","position":null,"sanctions":[{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:07:15.230Z"},{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:07:15.230Z"},{"regime":"Switzerland SECO","program":"Situation in Ukraine","lastSeenAt":"2026-10-19T09:03:05.888Z"},{"regime":"Australia DFAT","program":"Autonomous (Russia)","lastSeenAt":"2026-10-19T06:30:56.038Z"}]}}],"sourceLinks":[{"externalId":"256d98481859c1ca47a08962","fetchedAt":"2026-10-21T12:31:00.918Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"EL-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2","fetchedAt":"2026-10-19T07:01:19.543Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"2939","fetchedAt":"2026-10-19T06:30:18.937Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-260-transoil-llc","fetchedAt":"2026-10-19T06:00:25.465Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"16807","fetchedAt":"2026-10-19T04:00:47.501Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"431409309","fetchedAt":"2026-08-24T09:38:15.686Z","source":{"name":"France SIRENE Registry","url":"https://recherche-entreprises.api.gouv.fr","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"8265503a-e1ec-422c-bc0c-46ef32947fec","parentId":"c1cd1027-2b56-41a7-acc7-dee6261c29c6","childId":"1398e05a-fa1f-4b47-9c75-720117173575","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:27.898Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:27.897Z","confidence":"medium","documentUrl":null,"child":{"id":"1398e05a-fa1f-4b47-9c75-720117173575","canonicalName":"TRANSSERVICE LLC","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}