SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Canadian Consolidated Autonomous Sanctions List
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Limited Liability Company "Transoil"
Limited Liability Company Transoil
Obshchestvo S Organichennoi Otvetstvennostyu Transoil
Obshchestvo S Organichernnoi Otvetstvennostyu Transoil
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"
Transoi
Transoil
Transoil LLC
Transoil SNG Limited Company
Transoyl SNG Ltd
Transoyl SNG Ltd.
ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"
ООО Трансойл
Общество с ограниченной ответственностью "Трансойл"
Товариство з обмеженою відповідальністю "Трансойл"
TRANSOIL
LIMITED LIABILITY COMPANY TRANSOIL
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.