BIS Entity ListCriticalEntity

Transoil

🇷🇺RussiaCovered NationAdded 2014-05-012c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2

FEOC Flagged

Transoil appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TransoilCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TransoilSince 2014-05-01#2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OOO TRANSOIL#16807

Official list

Relationship graph

3 nodes · 2 relationships

This entity

TransoilCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Limited Liability Company TransoilTransoil LLCTransoyl SNG Ltd.Obshchestvo S Organichernnoi Otvetstvennostyu Transoil

Known addresses

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

Data sources

BIS Entity List · Commerce / BIS · listed 2014-05-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 24558",
  "entity_name": "Transoil",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Limited Liability Company Transoil",
    "Transoil LLC",
    "Transoyl SNG Ltd.",
    "Obshchestvo S Organichernnoi Otvetstvennostyu Transoil"
  ],
  "addresses": [
    "18A Petrogradskaya nab., St. Petersburg, 197046, RU"
  ],
  "programs": [],
  "date_added": "2014-05-01",
  "raw_data": {
    "ids": null,
    "csl_id": "2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.