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Canonical ID: NK-bPjLPK7yberpFYT3LXVzAC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027 | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
LegalEntity:address | Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, Russian Federation | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
LegalEntity:address | Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, Russian Federation | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
Organization:address | Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie , | fra | mc_fund_freezes | mc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015 | |||
Organization:address | Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015 | |||
Organization:address | Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
LegalEntity:id | c11a9d6b09dcbe0ca3f78b102b8fc9ba35fea8a1 | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
Organization:id | 14e70a3ff748542e2896a224797e9229c49ab68d | fra | mc_fund_freezes | mc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015 | |||
Organization:id | d34bee67c76b8f292ed286a7f91d04d4b6381d11 | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
LegalEntity:id | 781276527c8ba2194cf9ddc7158d313a1401679b | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
Organization:imoNumber | IMO6197187 | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
LegalEntity:name | SeverTransBunker Company Limited | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
Organization:name | SeverTransBunker Company Limited | fra | mc_fund_freezes | mc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015 | |||
Organization:name | SeverTransBunker Company Limited | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
Organization:notes | Numéro OMI: 6197187 | fra | mc_fund_freezes | mc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015 | |||
LegalEntity:notes | 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_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
LegalEntity:programId | EU-UKR | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8681 | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588 | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-bb76f54f92d040bf88ea06de755770be2afa864e | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8681 | |||