Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VTK · VTK Ltd · Vasha Toplivnaya Kompaniya LLC · Общество с Ограниченной Ответственностью «Ваша Топливная Компания» · Общество с ограниченной ответственностью "Ваша топливная компания" · | [sources] | |||
Other name | BTK · LLC “VTK” · Limited Liability Company “Your Fuel Company” · OOO VTK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
MB@dtoplivo.ru | [sources] | ||||
INN | 7811550255 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1137847171890 | [sources] | |||
Registration number | 7811550255 | [sources] | |||
Website | dtoplivo.ru | [sources] | |||
Address | 14 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 link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ АМИРОВИЧ БУРБАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АЛЕКСАНДР НИКОЛАЕВИЧ БОБРОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР ВИКТОРОВИЧ ШЕРЕМЕТ | 100 | - |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |