Statements: Transoil

Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id49ca3137d2feaf3b63165fc99c736e2ec56790a1engus_ofac_sdnofac-16807
Organization:ide791dfb70c45ba88a954d7bde31b170311401ae7ua_nsdc_sanctionsua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl
LegalEntity:id1c08699c507fef60f8dbaca6e721b3f812b97afcca_dfatd_sema_sanctionsca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581
LegalEntity:id19a0e5b550d1f0ac3a35653655539868a6bd7b51us_trade_csltrade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2
Organization:id5c423727f9b93795031d9e2c8e4b994dde09ecd7us_trade_cslofac-16807
LegalEntity:idda6a955adcc885648e552eaf78843941b5ef1486au_dfat_sanctionsau-dfat-2939-transoil
Company:idf1b11e07f60d292f89ce72b940915df42d4f5b44permidpermid-5001427901
Company:idd619e65bf742134de076f021e088a781e543f06bext_ru_egrulru-inn-7811139006
LegalEntity:idb69e0db599e2872ece65da3e210fbf929e167267engus_sam_exclusionsusgsa-s4mr4dylg
LegalEntity:idfbdad1cf5de0cb0b4f3c8ac74b72cf6d6394df9bengus_sam_exclusionsusgsa-s4mr4dyl4
Company:ide14a185e354ea6fce2085c2d223cacf1ea17ab97ext_ru_egrulru-inn-7811139006
  • Previous
  • 1 - 11 of 11
  • Next