First seen Dec 15, 2025 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 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 2026-11-01 · Updates daily
SeverTransBunker Company Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002; Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, Russian Federation, 195027; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, Russian Federation; Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie ,; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, RUSSIAN FEDERATION, 344002; Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027; Російська Федерація, 344002, м. Ростов-на-Дону, проспект Будьоннівський, будівля 2, офіс 601; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, Russian Federation, 344002; Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, Russian Federation; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, Fédération de Russie; Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, RUSSIAN FEDERATION, 195027; Российская Федерация, 344002, г. Ростов-на-Дону, проспект Будённовский, здание 2, офис 601
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "СєвєрТрансБункер" |
| Общество с ограниченной ответственностью "СеверТрансБункер" |
| Severtransbunker Company Limited |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "SievierTransBunker" |
| SeverTransBunker |
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