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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] | |||
| Alias | Aktsionerne tovarystvo "Palyvno-bunkerna kompaniia" · TBK JSC · Toplivo Bunkernaya Kompaniya JSC · АО “ТБК” · Акционерное общество “Топливо-бункерная компания” · | [sources] | |||
| Weak alias | Toplivo Bunkering Company | [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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
ua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania · gb-coh-emuoxu3pem4kv6rjlt9d4aopwye · ru-inn-7728261635 · ca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e · gb-fcdo-dpr0290 · nz-ru-ent-462-toplivo-bunkering-company · gb-hmt-16496For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |