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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TBK JSC, Toplivo Bunkernaya Kompaniya Joint-Stock Company · Toplivo Bunkering Company · Toplivo Bunkering Company Joint-Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОПЛИВНО-БУНКЕРНАЯ КОМПАНИЯ" · АО “ТБК” · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Palyvno-bunkerna kompaniia" · TBK JSC · Toplivo Bunkernaya Kompaniya JSC · АО “ТБК” · Акционерное общество “Топливо-бункерная компания” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728261635 | [sources] | |||
| KPP | 250801001 | [sources] | |||
| OGRN | 1037700071551 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941 · 33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941 · 33a Vnutriportovaya Street, Vrangel Neighbourhood, Nakhodka, Russia, 692941 · Российская Федерация, 692941, Приморский край, м.о. Находкинский, г. Находка, мкр. поселок Врангель, ул. Внутрипортовая, дом 33 · Російська Федерація, 692941, Приморський край, м.о. Находкінський, м. Находка, мкр. селище Врангель, вул. Внутрішньопортова, буд. 33 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian company facilitating the movement of DPRK vessels to and from Russia.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-462-toplivo-bunkering-company · gb-fcdo-dpr0290 · gb-hmt-16496 · ca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e · ua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania · gb-coh-emuoxu3pem4kv6rjlt9d4aopwye · ru-inn-7728261635For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМК" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ВОРОТНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ МИХАЙЛОВИЧ ВОСТРИКОВ | ||||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |