Statements: SeverTransBunker Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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:id781276527c8ba2194cf9ddc7158d313a1401679beu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
LegalEntity:idc11a9d6b09dcbe0ca3f78b102b8fc9ba35fea8a1eu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
LegalEntity:nameSeverTransBunker Company Limitedeu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
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
LegalEntity:programIdEU-UKReu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588eu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-bb76f54f92d040bf88ea06de755770be2afa864e
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