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 below
Lists 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.

SeverTransBunker Company Li…SeverTransBunker Comp…SeverTransBunker Comp…SeverTransBunker Comp…1, Part 2SeverTransBunker Comp…SeverTransBunker Comp…UKROffice 207A, Lit A, u…Office 601, prospect …
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:849:severtransbunker company limitedUnknown source
EU · 1825352026-07-31European Commission

CA · entry 1, Part 2:849:severtransbunker company limited

list version published —
Recorded nameKind
SeverTransBunker Company LimitedPrimary name
SeverTransBunker Company Limited, SeverTransBunker, Severtransbunker Company LimitedAlias
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 nameKind
SeverTransBunker Company LimitedPrimary 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"
  ]
}
SeverTransBunker Company Limited — sanctions list record (CA, EU) — Tapewire