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Canonical ID: NK-bPjLPK7yberpFYT3LXVzAC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, Russian Federation, 195027 | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:address | Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, Russian Federation, 344002 | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:addressEntity | addr-ab5fbee39ba2201799d20f1c199c567a73c22927 | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:addressEntity | addr-836584fe3f6b56f2b6d6f5f210dd4b86aac54b8e | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:createdAt | 2026-01-13 | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:id | 643f04add224d6efe8c93fe8881e2b0c4c2e8862 | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:modifiedAt | 2026-01-13 | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:name | SeverTransBunker Company Limited | ch_seco_sanctions | ch-seco-101233 | ||||
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). | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:notes | IMO: 6197187 | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-101233 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-101233 | ||||