First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
VTK Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
14 Professora Kachalova Street, Letter A, Saint Petersburg, Russia, 192019.; 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019; 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, буд. 14 літера А
| Also Known As |
|---|
| Общество с Ограниченной Ответственностью «Ваша Топливная Компания» |
| 有限会社VTK |
| Общество с ограниченной ответственностью "Ваша топливная компания" |
| VTK |
| Vasha Toplivnaya Kompaniya LLC |
| Товариство з обмеженою відповідальністю "Ваша паливна компанія" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" |
| 有限会社 VTK |
| LLC “VTK” |
| OOO VTK |
| ООО «ВТК» |
| BTK |
| ユア・フューエル・カンパニー |
| Limited Liability Company “Your Fuel Company” |
| Your Fuel Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.