Severtransbunker Company Limited

Sanctioned

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Last update: 06/06/2026

Company name: Severtransbunker Company Limited

Nationality: RUS

Sanctions

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-	SeverTransBunker Company Limited est une compagnie maritime établie en Russie qui possède et gère des pétroliers. La société est enregistrée en tant propriétaire effectif de plusieurs navires qui tran
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. IMO: 6197187
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. IMO: 6197187

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Frequently Asked Questions

1. Does Severtransbunker Company Limited have any sanctions?

Yes, Severtransbunker Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Severtransbunker Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Severtransbunker Company Limited:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.