US Treasury / OFAC
OOO TRANSOIL
Organisation · ofac-16807
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Addresses in source
- Petrogradskaya Nab 18 A, Saint Petersburg, Russia31/1 Mayakovskogo, Saint Petersburg, 191014, Russia
Sanctions programmes
UKRAINE-EO13661RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- TRANSOIL SNG LIMITED COMPANY
- OOO Transoil
- ООО Трансойл
- Transoil SNG Limited Company
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Source ↗Documented connections (3)
- TransService LLCOOO TRANSOIL
Owned or Controlled By
OFAC · Source ↗ - OOO TRANSOILTimchenko Gennady Nikolayevich
Owned or Controlled By
OFAC · Source ↗ - Frank Ksenia GennadevnaOOO TRANSOIL
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗