ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk0e133d0e

Entity record

OOO KORD-BUNKEROrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

OOO KORD-BUNKER appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.

Sanctions

Also known as

  • KORD-BUNKER CO LTD
  • LLC KORD-BUNKER
  • ООО КОРД-БУНКЕР (Cyrl)

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL RUS3646 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information" — The Secretary of State considers that there are reasonable grounds to suspect that OOO KORD-BUNKER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: OOO KORD-BUNKER is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Corporate interests

  • The same Notice records OOO KORD-BUNKER's INN as 5190010691 and states the designation is for carrying on business in a sector of strategic significance to Russia's government, namely the energy sector; website kordoil.com/divisions/shipping.

    Official sourceConfirmedView sourceretrieved

Addresses

  • UK OFSI's 16 June 2026 Sanctions Notice (Unique ID RUS3646) records OOO KORD-BUNKER's address as Letter A, Apt. 73, Tverskaya St. 16, Smolninskoye Municipal District, St Petersburg, Russia.

    Official sourceConfirmedView sourceretrieved

Key properties

Registration
5190010691 (INN)

Identifiers

UK Sanctions List Unique ID
RUS3646
Business Registration Number
5190010691 (INN)

Addresses

Letter A, Apt. 73, Tverskaya St., 16, Smolninskoye Municipal District, St Petersburg, Russia

Current owner of

These vessels' source records name this entity as their current owner.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0…List version (signing pending)—

About these sources

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

OOO KORD-BUNKER. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ooo-kord-bunker-nk0e133d0e/

Machine-readable export (FTM + lineage): /data/entities/0e.json (record key nk0e133d0e)