KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
T

Transoil

Sanctioned
Limited Liability Company Transoil
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2939
Asset freeze
2017-06-16activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TransoilPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2939
    SHA-256
    42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company TransoilAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2939
    SHA-256
    42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Transoil LLCAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2939
    SHA-256
    42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Organichennoi Otvetstvennostyu TransoilAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2939
    SHA-256
    42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TransoiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2939
    SHA-256
    42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Transoyl SNG LtdAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2939
    SHA-256
    42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2939AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2939
    SHA-256
    42689ab1d77e1dc7f90a546ca01f676e1fd6e5feb4334d0a295f857c2487591a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)