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SeverTransBunker Company Limited

Sanctioned entity
TypeOrganization[sources]
NameSeverTransBunker Company Limited · Общество с ограниченной ответственностью "СеверТрансБункер" · Товариство з обмеженою відповідальністю "СєвєрТрансБункер"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "SievierTransBunker"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO6197187[sources]
INN5190005701[sources]
OGRN1125190003245[sources]
Statusnot available[sources]
AddressOffice 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, Russian Federation · Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, Russian Federation, 195027 · Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027 · Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie , · Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IMO: 6197187

— Swiss SECO Sanctions/Embargoes,

SeverTransBunker Company Limited is a shipping company based in Russia which owns and manages tankers. The company is registered as the Beneficial Owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).

— Swiss SECO Sanctions/Embargoes,

SeverTransBunker Company Limited is a shipping company based in Russia which owns and manages tankers. The company is registered as the Beneficial Owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).

— EU Council Official Journal Sanctioned Entities,

SeverTransBunker Company Limited est une compagnie maritime établie en Russie qui possède et gère des pétroliers. La société est enregistrée en tant propriétaire effectif de plusieurs navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.

— French National Asset Freezing System,

Numéro OMI: 6197187

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,456

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: ua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker · ch-seco-101233 · fr-ga-8681 · eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e · mc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015

For experts: raw data explorer

FactsheetDescriptionsData sources
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