Statements: SeverTransBunker Company Limited

Canonical ID: NK-bPjLPK7yberpFYT3LXVzAC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie ,framc_fund_freezesmc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015
LegalEntity:addressOffice 601, prospect Budyonnovskiy 2, Rostov-on-Don, Russian Federation, 344002ch_seco_sanctionsch-seco-101233
Organization:addressРосійська Федерація, 344002, м. Ростов-на-Дону, проспект Будьоннівський, будівля 2, офіс 601ukrua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
Organization:addressРоссийская Федерация, 344002, г. Ростов-на-Дону, проспект Будённовский, здание 2, офис 601ukrua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
LegalEntity:addressOffice 207A, Lit A, ul Yakornaya 13, Saint Petersburg, Russian Federation, 195027ch_seco_sanctionsch-seco-101233
Organization:addressOffice 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002frafr_tresor_gels_avoirfr-ga-8681
Organization:addressOffice 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027frafr_tresor_gels_avoirfr-ga-8681
Organization:addressOffice 601, prospect Budyonnovskiy 2, Rostov-on-Don, Fédération de Russieframc_fund_freezesmc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015
LegalEntity:addressOffice 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, Russian Federationeu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
LegalEntity:addressOffice 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, Russian Federationeu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
LegalEntity:addressEntityaddr-ab5fbee39ba2201799d20f1c199c567a73c22927ch_seco_sanctionsch-seco-101233
LegalEntity:addressEntityaddr-836584fe3f6b56f2b6d6f5f210dd4b86aac54b8ech_seco_sanctionsch-seco-101233
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "SievierTransBunker"ua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
LegalEntity:countryruch_seco_sanctionsch-seco-101233
Organization:countryrufr_tresor_gels_avoirfr-ga-8681
LegalEntity:createdAt2026-01-13ch_seco_sanctionsch-seco-101233
LegalEntity:id643f04add224d6efe8c93fe8881e2b0c4c2e8862ch_seco_sanctionsch-seco-101233
Organization:id14e70a3ff748542e2896a224797e9229c49ab68dmc_fund_freezesmc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015
Organization:id2e7e4192e0d109d97f734d0069240981a7135553fr_tresor_gels_avoirfr-ga-8681
LegalEntity:id781276527c8ba2194cf9ddc7158d313a1401679beu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
LegalEntity:idc11a9d6b09dcbe0ca3f78b102b8fc9ba35fea8a1eu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
Organization:idf839acbba37848d0991986c8b0eddebe687fba71ua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
Organization:imoNumberIMO6197187frafr_tresor_gels_avoirfr-ga-8681
Organization:innCode5190005701ua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
LegalEntity:modifiedAt2026-01-13ch_seco_sanctionsch-seco-101233
LegalEntity:nameSeverTransBunker Company Limitedch_seco_sanctionsch-seco-101233
Organization:nameSeverTransBunker Company Limitedframc_fund_freezesmc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015
Organization:nameSeverTransBunker Company Limitedfrafr_tresor_gels_avoirfr-ga-8681
LegalEntity:nameSeverTransBunker Company Limitedeu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
Organization:nameSeverTransBunker Company Limitedua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
Organization:nameОбщество с ограниченной ответственностью "СеверТрансБункер"ua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
Organization:nameТовариство з обмеженою відповідальністю "СєвєрТрансБункер"ukrua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
Organization:notesNuméro OMI: 6197187framc_fund_freezesmc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015
LegalEntity:notesIMO: 6197187ch_seco_sanctionsch-seco-101233
LegalEntity:notesSeverTransBunker 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).ch_seco_sanctionsch-seco-101233
LegalEntity:notesSeverTransBunker 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_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
Organization:notesSeverTransBunker 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.frafr_tresor_gels_avoirfr-ga-8681
Organization:ogrnCode1125190003245ua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
LegalEntity:programIdEU-UKReu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8681
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-101233
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588eu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8681fr_tresor_gels_avoirfr-ga-8681
Organization:topicssanctionmc_fund_freezesmc-freezes-b6a50ce13a21a7faa66428941df3b0877dbbc015
LegalEntity:topicssanctionch_seco_sanctionsch-seco-101233
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-35110-tovaristvo-z-obmezenou-vidpovidalnistu-severtransbunker
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8681
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