OOO TRANSOIL

• SanctionsRecords foundSanctioned by 5 authorities: OFAC, Taiwan International Trade Administration, Australia DFAT, US CSL (EL), Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Ksenia Gennadevna FRANK, TIMCHENKO, Gennady Nikolayevich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 1 May 2014 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 10 Jun 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 28 Oct 2022 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• OFACActive

  UKRAINE-EO13661

  Designation date not published by this authority · OFAC SDN

Legal name

OOO TRANSOIL

Also known as

OOO TRANSOIL · TRANSOIL SNG LIMITED COMPANY · Transoil · Limited Liability Company Transoil +8

Jurisdiction

RU

Registration number

1037825043200

Industry

49.41A

Status

active

Address

18A Petrogradskaya nab., St. Petersburg, 197046

First recorded here

17 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

3. Alias recorded: Obshchestvo S Organichernnoi Otvetstvennostyu Transoil

   28 Aug 2026 · US Consolidated Screening List

4. Alias recorded: Transoyl SNG Ltd.

   28 Aug 2026 · US Consolidated Screening List

5. Identifier recorded: REG_NUMBER 431409309

   24 Aug 2026 · France SIRENE Registry

6. Alias recorded: TRANSOIL

   24 Aug 2026 · France SIRENE Registry

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 18A Petrogradskaya nab., St. Petersburg.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7811139006

  Registered identifier

  Evidence

  16807

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1037825043200

  Registered identifier

  Evidence

  16807

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:431409309

  Registered identifier

  Evidence

  431409309

  Read 24 Aug 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  transoil

  Legal name

  Evidence

  256d98481859c1ca47a08962

  Read 10 Sept 2026 · asserted by 6 records

  Source

  Taiwan SHTC export entity list and 5 other sources

  Primary source ↗

• Fact

  associate:Ksenia Gennadevna FRANK

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  256d98481859c1ca47a08962

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  431409309

  Read 24 Aug 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  256d98481859c1ca47a08962

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  16807

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13661

  Designation

  Evidence

  16807

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-260-transoil-llc

  Read 28 Aug 2026 · in force from 28 Oct 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  2939

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  431409309

  Read 24 Aug 2026

  Source

  France SIRENE Registry

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1037825043200RUvia OFAC SDN

Tax ID

7811139006RUvia OFAC SDN

Registration number

431409309FRvia France SIRENE Registry