{"id":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","entityType":"company","canonicalName":"SeverTransBunker Company Limited","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Limited","legalFormElf":null,"legalFormLabel":null,"addressLine":"Office 601, prospect Budyonnovskiy 2","addressCity":"Rostov-on-Don","addressPostalCode":"344002","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:09:49.841Z","updatedAt":"2026-09-12T15:46:49.843Z","aliases":[{"id":"cea5053d-e964-46f8-86f7-818cd629448a","entityId":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","name":"SeverTransBunker Company Limited","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:49.843Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"c335a945-32c3-4f29-89d6-79d63c926c0f","entityId":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","name":"SeverTransBunker","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.733Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"036de892-3aea-41f5-bead-6c6c2c58c675","entityId":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","name":"Severtransbunker Company Limited","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.734Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"d5b2ecfc-8130-415e-a70e-33a04def67af","entityId":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.735Z","lastSeenAt":"2026-10-26T06:00:49.510Z","delistedAt":null,"designatedAt":"2026-06-12T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-849-severtransbunker-company-limited","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"cc0b4f83-f412-4a50-8ecb-8ab1324f055c","entityId":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:49.850Z","lastSeenAt":"2026-10-26T04:31:41.033Z","delistedAt":null,"designatedAt":"2025-12-15T00:00:00.000Z","legalBasis":"2025/2588 (OJ L202502588)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588","validTo":null,"listingId":"182535","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"4e5022d0-e6f7-4ffe-94c2-108796d7d723","entityId":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","regime":"France gels des avoirs","program":"(UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:01.483Z","lastSeenAt":"2026-10-19T09:30:37.264Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"SeverTransBunker 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.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4060","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"63bb36a4-0de0-4f1b-a9fa-6c9ea746c6dc","entityId":"c63e5ecf-4f58-4896-88c7-9355addc0c4c","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:00.126Z","lastSeenAt":"2026-10-19T09:01:57.312Z","delistedAt":null,"designatedAt":"2026-01-13T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"101233","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"russia-1, Part 2-849-severtransbunker-company-limited","fetchedAt":"2026-10-26T06:00:49.504Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"182535","fetchedAt":"2026-10-26T04:31:41.028Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"8681","fetchedAt":"2026-10-19T09:30:37.261Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"101233","fetchedAt":"2026-10-19T09:01:57.308Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}