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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, буд. 14 літера А | ukr | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | |||
LegalEntity:address | 14 Professora Kachalova Street, Letter A, Saint Petersburg, Russia, 192019. | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | ||||
LegalEntity:address | 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019 | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
Company:address | УЛ. ПРОФЕССОРА КАЧАЛОВА Д.14 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019 | ext_ru_egrul | ru-inn-7811550255 | ||||
LegalEntity:alias | 有限会社 VTK | eng | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | |||
LegalEntity:alias | Your Fuel Company | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
LegalEntity:alias | ユア・フューエル・カンパニー | jpn | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | |||
LegalEntity:alias | Your Fuel Company | eng | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | |||
LegalEntity:alias | OOO VTK | eng | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | |||
LegalEntity:alias | BTK | eng | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | |||
LegalEntity:alias | BTK | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
LegalEntity:alias | OOO VTK | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
Organization:alias | LLC “VTK” | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
Organization:alias | Limited Liability Company “Your Fuel Company” | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
Organization:alias | ООО «ВТК» | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52741 | ||||
Organization:email | MB@dtoplivo.ru | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
LegalEntity:id | 22bf43969616738392b0ddedad400a6b538edc5e | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | ||||
Company:id | 96bfb5137e19204f1c54b8518aaa92806cf166a6 | ext_ru_egrul | ru-inn-7811550255 | ||||
Organization:id | 8455bfe01fedf57f00eec035c691812e1a8882e8 | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
LegalEntity:id | 58974076cd816244d14b490cc5975dc2e4e96699 | eu_sanctions_map | eu-sancmap-bfb76f7f6a74c2cbb600d2160ca1f88422f96089 | ||||
Organization:id | 974683b3af15c69a7f42d6d30f639cd33450c64d | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
LegalEntity:id | 8745b382eb2d12d08b792988177db329c2da9cf8 | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
Company:id | 2d44d8d4eed1fd3f66fb72ede639e46e2eaa127b | eu_journal_sanctions | eu-oj-3288aa0d81eb8662b1a940a7a2481673299d7763 | ||||
LegalEntity:id | e85906f97cfbc1c32a2f6caa4a077901d60920ed | ch_seco_sanctions | ch-seco-52741 | ||||
Company:incorporationDate | 2013-04-23 | ext_ru_egrul | ru-inn-7811550255 | ||||
Company:innCode | 7811550255 | ext_ru_egrul | ru-inn-7811550255 | ||||
Organization:innCode | 7811550255 | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7811550255 | ||||
Company:kppCode | 781101001 | ext_ru_egrul | ru-inn-7811550255 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7811550255 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52741 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Ваша Топливная Компания» | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
Organization:name | Общество с ограниченной ответственностью "Ваша топливная компания" | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
Organization:name | VTK | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
Organization:name | Vasha Toplivnaya Kompaniya LLC | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ваша паливна компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | |||
LegalEntity:name | VTK Ltd | eu_sanctions_map | eu-sancmap-bfb76f7f6a74c2cbb600d2160ca1f88422f96089 | ||||
LegalEntity:name | VTK Ltd | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
LegalEntity:name | VTK Ltd | eng | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | |||
LegalEntity:name | 有限会社VTK | jpn | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАША ТОПЛИВНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7811550255 | ||||
LegalEntity:name | VTK Ltd | ch_seco_sanctions | ch-seco-52741 | ||||
Company:name | VTK Ltd | eu_journal_sanctions | eu-oj-3288aa0d81eb8662b1a940a7a2481673299d7763 | ||||
Organization:name | VTK Ltd | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52741 | ||||
Company:ogrnCode | 1137847171890 | ext_ru_egrul | ru-inn-7811550255 | ||||
Organization:ogrnCode | 1137847171890 | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52741 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
Organization:registrationNumber | 7811550255 | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-3288aa0d81eb8662b1a940a7a2481673299d7763 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-0927e689f497bdf8db739ec97f0e45e737888ea4 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-bfb76f7f6a74c2cbb600d2160ca1f88422f96089 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52741 | ||||
Organization:website | http://dtoplivo.ru/ | eu_journal_sanctions | eu-oj-4036883b6efca93b1ea84afaadc08623ed2b0a86 | ||||