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VTK Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameVTK · VTK Ltd · Vasha Toplivnaya Kompaniya LLC · Общество с Ограниченной Ответственностью «Ваша Топливная Компания» · Общество с ограниченной ответственностью "Ваша топливная компания" · 2 more...[sources]
Other nameBTK · LLC “VTK” · Limited Liability Company “Your Fuel Company” · OOO VTK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailMB@dtoplivo.ru[sources]
INN7811550255[sources]
KPP781101001[sources]
OGRN1137847171890[sources]
Registration number7811550255[sources]
Websitedtoplivo.ru[sources]
Address14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019 · 14 Professora Kachalova Street, Letter A, Saint Petersburg, Russia, 192019. · 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, буд. 14 літера А · УЛ. ПРОФЕССОРА КАЧАЛОВА Д.14 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7811550255 · eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 · eu-2878-49c03b2c7ef0c54ab24f164bb99c8e337c16264f · trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 · ch-seco-52741 · eu-sancmap-bfb76f7f6a74c2cbb600d2160ca1f88422f96089 · eu-oj-2cdbd7307a744e7b2dee01f78f443e66fd6976d8 · jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 · trade-csl-3447413187999373a82f385ad6dff48967d9dd29 · ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania · NK-QeMJA7wfqvF34u66idugaG · NK-F3V7ywCXknYFYWyamToz8c · eu-oj-3288aa0d81eb8662b1a940a7a2481673299d7763

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