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Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг"

Sanctioned entity

Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fast Bunkering Holding, Ltd. · Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Fast Bunkerinh Kholdinh"				[sources]
Legal form	not available				[sources]
Jurisdiction	Latvia				[sources]
Country	Russia				[sources]
Registration number	`LV26ZZZ40003937037`				[sources]
Tax Number	`LV40003937037`				[sources]
Status	not available				[sources]
Address	Латвійська Республіка, LV 1005, м. Рига, вул. Дантеса, буд. 23а, 4-й поверх, офіс 4Г (Latvia, LV-1005, Rīga, Duntes iela 23a, 4th Floor, Office 4G)				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-02-24

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-23	2035-08-23

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ca-sema-321c5d0f32770ebdbc19fbc34a8df0f49aeb3873 · ua-nsdc-33336-tovaristvo-z-obmezenou-vidpovidalnistu-fast-bunkering-holding

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