Transoil

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2939	2026-07-23	Unknown source ↗

AU · entry 2939

list version published 2026-07-23

Recorded name	Kind
Transoil	Primary name
Limited Liability Company Transoil	Alias
Obshchestvo S Organichennoi Otvetstvennostyu Transoil	Alias
Transoi	Alias
Transoil	Alias
Transoil LLC	Alias
Transoyl SNG Ltd	Alias

Programmes

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Addresses recorded

18A, Petrogradskaya nab., St Petersburg, 197046, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "18A, Petrogradskaya nab., St Petersburg, 197046, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Russia-based rail freight operator that specialises in the transportation of oil and oil products.  Transoil is owned or controlled by the Volga Group.\r\nRegistration ID: 1037835069986 (Russia)\r\nTax ID No.: 7816228080 (Russia)\r\nEmail: [email protected]\r\nWebsite: www.transoil-spb.ru\r\nwww.transoil.com",
    "Listing Information: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023"
  ]
}