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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vasha palyvna kompaniia" · VTK Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАША ТОПЛИВНАЯ КОМПАНИЯ" · Товариство з обмеженою відповідальністю "Ваша паливна компанія"				[sources]
Other name	BTK · OOO VTK · VTK · Vasha Toplivnaya Kompaniya LLC · Your Fuel Company · 2 more...				[sources]
Incorporation date	2013-04-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811550255`				[sources]
KPP	`781101001`				[sources]
OGRN	`1137847171890`				[sources]
Registration number	not available				[sources]
Address	14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019 · 192019, Російська Федерація, м. Санкт-Петербург, вул. Професора Качалова, буд. 14 літера А · УЛ. ПРОФЕССОРА КАЧАЛОВА Д.14 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192019				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ БОБРОВ	Генеральный директор	2013-04-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ШЕРЕМЕТ	100	2013-04-23	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-QeMJA7wfqvF34u66idugaG · ru-inn-7811550255 · trade-csl-3447413187999373a82f385ad6dff48967d9dd29 · eu-oj-3288aa0d81eb8662b1a940a7a2481673299d7763 · ua-nabc-company-393-vtk-ltd · ua-nazk-company-393 · eu-sancmap-bfb76f7f6a74c2cbb600d2160ca1f88422f96089 · NK-F3V7ywCXknYFYWyamToz8c · ua-nsdc-18984-tovaristvo-z-obmezenou-vidpovidalnistu-vasa-palivna-kompania · trade-csl-da00775707a3e834952102859bf93508425916a8ec0a5a4f40433288 · ch-seco-52741 · eu-2878-49c03b2c7ef0c54ab24f164bb99c8e337c16264f

For experts: raw data explorer

Factsheet Descriptions Data sources

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