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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Top Oil Trading LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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