Nex Systems
Company

VTK Ltd

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Email: MB@dtoplivo.ru

Registration number: 7811550255 (Tax ID/INN)

Telephone: + 7 (812) 365-11-11

Website: http://dtoplivo.ru/

Sanctions and listings3

  • Listed
    25 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52741seco.admin.chseco.admin.ch

  • Effective
    9 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial See §§ 746.8(b) and 744.21(e).

    For All Items Subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Identifiers2

IdentifierNumber
Registration number7811550255 (Tax ID/INN)
Registration number7811550255

Other names11

Also known as11

Общество с Ограниченной Ответственностью «Ваша Топливная Компания» (ООО «ВТК»)OOO VTKLLC “VTK”BTKユア・フューエル・カンパニーLimited Liability Company “Your Fuel Company”有限会社 VTKYour Fuel CompanyООО «ВТК»Общество с Ограниченной Ответственностью «Ваша Топливная Компания»有限会社VTK

Addresses4

  • Tramvaynyy Prospekt, 12, Letter A, St. Petersburg, Russian Federation, 198207

  • 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019

  • 14 Professora Kachalova Street, Letter A, Saint Petersburg, Russia, 192019.

  • Professora Kachalova Str., 14, Letter A, St. Petersburg, Russian Federation, 192019

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