SeverTransBunker Company Limited
Recorded on 2 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
entity, enterprise
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · 1, Part 2:849:severtransbunker company limited | — | Unknown source ↗ |
| EU · 182535 | 2026-07-31 | European Commission ↗ |
CA · entry 1, Part 2:849:severtransbunker company limited
list version published —| Recorded name | Kind |
|---|---|
| SeverTransBunker Company Limited | Primary name |
| SeverTransBunker Company Limited, SeverTransBunker, Severtransbunker Company Limited | Alias |
Programmes
1, Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2026-06-12",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 2"
]
}EU · entry 182535
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| SeverTransBunker Company Limited | Primary name |
Programmes
UKR
Addresses recorded
- Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, RUSSIAN FEDERATION
- Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, RUSSIAN FEDERATION
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, RUSSIAN FEDERATION",
"Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, RUSSIAN FEDERATION"
],
"primary_name_published": true,
"programs": [
"UKR"
]
}