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Organization2 sanctions listsRussia

Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг"

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-6WVrLPhAwyaTqxg2GDgYsT
Registration Number
LV26ZZZ40003937037
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Латвійська Республіка, LV 1005, м. Рига, вул. Дантеса, буд. 23а, 4-й поверх, офіс 4Г (Latvia, LV-1005, Rīga, Duntes iela 23a, 4th Floor, Office 4G)

Aliases (2)

Also Known As
Fast Bunkering Holding, Ltd.
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fast Bunkerinh Kholdinh"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.