Base
Company4 sanctions listsRussia

Transbunker-Novo Company Limited

First seen Jun 15, 2026 · Last confirmed Sep 19, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Transbunker-Novo Company Limited
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-Sg3CKPNB96iXz74whyLGUp
First Seen
Jun 15, 2026
Last Confirmed On List
Sep 19, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-19 · Updates daily

Multi-List Designation

Transbunker-Novo Company Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Office 147, Svobody street 1, P O Box 129 Glavpochtampt, Novorossiysk, 353900; Office 147, Svobody street 1, PO Box 129 Glavpochtampt, Novorossiysk, Russian Federation, 353900; Russian Federation; Office 147, Svobody street 1, PO Box 129 Glavpochtampt, Novorossiysk, 353900, Russian Federation; Office 147, Svobody street 1, P O Box 129 Glavpochtampt, Novorossiysk, 353900, Fédération de Russie

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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.