Severtransbunker Company Limited
Общество с ограниченной ответственностью "СеверТрансБункер"
Compliance Profile
"Risk Warning: Confirming the inclusion of Severtransbunker Company Limited (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, CA SEMA SANCTIONS NEWS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Severtransbunker Company Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "СеверТрансБункер" |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESCA SEMA SANCTIONS NEWSUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO6197187 / 1125190003245 / 5190005701 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.