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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" · VTK Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАША ТОПЛИВНАЯ КОМПАНИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТК" · 1 more...				[sources]
Other name	BTK · OOO VTK · VTK · Vasha Toplivnaya Kompaniya LLC · Your Fuel Company · 2 more...				[sources]
Incorporation date	2013-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7811550255`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС				[sources]
KPP	`781101001`				[sources]
OGRN	`1137847171890`				[sources]
Address	14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019 · 192019, Russian Federation, St. Petersburg, st. Professora Kachalova, 14 letter A · 192019, Российская Федерация, г. Санкт-Петербург, ул. Профессора Качалова, д.14 литер А · 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, буд. 14 літера А · 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, д.14 літер А · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ БОБРОВ	Генеральный директор	2013-04-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ШЕРЕМЕТ	100	2013-04-23	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-49c03b2c7ef0c54ab24f164bb99c8e337c16264f · ua-nazk-company-393 · ua-nabc-company-393-vtk-ltd · ch-seco-52741 · ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania · trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 · ru-inn-7811550255 · trade-csl-3447413187999373a82f385ad6dff48967d9dd29 · NK-QeMJA7wfqvF34u66idugaG

For experts: raw data explorer

Factsheet Descriptions Data sources

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