{"raw_record_id":"b08c5fba-b4d2-4fcc-becb-e69f21ca5a0e","external_id":"2939","record_hash":"42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a","raw_record":{"rows":[{"Type":"Entity","Address":"18A, Petrogradskaya nab., St Petersburg, 197046, Russia","Name Type":"Primary Name","Reference":"2939","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","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.\nRegistration ID: 1037835069986 (Russia)\nTax ID No.: 7816228080 (Russia)\nEmail: info@toil.spb.ru\nWebsite: www.transoil-spb.ru\nwww.transoil.com","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Transoil"},{"Type":"Entity","Address":"18A, Petrogradskaya nab., St Petersburg, 197046, Russia","Name Type":"Alias","Reference":"2939a","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","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.\nRegistration ID: 1037835069986 (Russia)\nTax ID No.: 7816228080 (Russia)\nEmail: info@toil.spb.ru\nWebsite: www.transoil-spb.ru\nwww.transoil.com","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Limited Liability Company Transoil"},{"Type":"Entity","Address":"18A, Petrogradskaya nab., St Petersburg, 197046, Russia","Name Type":"Alias","Reference":"2939b","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","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.\nRegistration ID: 1037835069986 (Russia)\nTax ID No.: 7816228080 (Russia)\nEmail: info@toil.spb.ru\nWebsite: www.transoil-spb.ru\nwww.transoil.com","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Transoil LLC"},{"Type":"Entity","Address":"18A, Petrogradskaya nab., St Petersburg, 197046, Russia","Name Type":"Alias","Reference":"2939c","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","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.\nRegistration ID: 1037835069986 (Russia)\nTax ID No.: 7816228080 (Russia)\nEmail: info@toil.spb.ru\nWebsite: www.transoil-spb.ru\nwww.transoil.com","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Obshchestvo S Organichennoi Otvetstvennostyu Transoil"},{"Type":"Entity","Address":"18A, Petrogradskaya nab., St Petersburg, 197046, Russia","Name Type":"Alias","Reference":"2939d","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","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.\nRegistration ID: 1037835069986 (Russia)\nTax ID No.: 7816228080 (Russia)\nEmail: info@toil.spb.ru\nWebsite: www.transoil-spb.ru\nwww.transoil.com","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Transoyl SNG Ltd"},{"Type":"Entity","Address":"18A, Petrogradskaya nab., St Petersburg, 197046, Russia","Name Type":"Alias","Reference":"2939e","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","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.\nRegistration ID: 1037835069986 (Russia)\nTax ID No.: 7816228080 (Russia)\nEmail: info@toil.spb.ru\nWebsite: www.transoil-spb.ru\nwww.transoil.com","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Transoi"},{"Type":"Entity","Address":"18A, Petrogradskaya nab., St Petersburg, 197046, Russia","Name Type":"Alias","Reference":"2939f","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","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.\nRegistration ID: 1037835069986 (Russia)\nTax ID No.: 7816228080 (Russia)\nEmail: info@toil.spb.ru\nWebsite: www.transoil-spb.ru\nwww.transoil.com","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Transoil"}],"reference":"2939"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}