Statements: Toplivo Bunkering Company

Canonical ID: NK-XSD4DAGwjS7WLiTPkQUSKW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941enggb_hmt_sanctionsgb-hmt-16496
Company:addressУЛ ВНУТРИПОРТОВАЯ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 33, Г НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692941ext_ru_egrulru-inn-7728261635
Organization:address33a Vnutriportovaya Street, Vrangel Neighbourhood, Nakhodka, Russia, 692941enggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
Organization:address33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941enggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:addressРосійська Федерація, 692941, Приморський край, м.о. Находкінський, м. Находка, мкр. селище Врангель, вул. Внутрішньопортова, буд. 33ukrua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:addressРоссийская Федерация, 692941, Приморский край, м.о. Находкинский, г. Находка, мкр. поселок Врангель, ул. Внутрипортовая, дом 33ukrua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Company:addressУЛ ВНУТРИПОРТОВАЯ Д. 33, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692941ext_ru_egrulru-inn-7728261635
LegalEntity:addressEntityaddr-d29f249120133c462c01f04b1229066c430dc415enggb_hmt_sanctionsgb-hmt-16496
LegalEntity:aliasToplivo Bunkernaya Kompaniya JSCca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:aliasАО “ТБК”ca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:aliasTBK JSCca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:aliasАкционерное общество “Топливо-бункерная компания”ca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
Organization:aliasAktsionerne tovarystvo "Palyvno-bunkerna kompaniia"ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
LegalEntity:aliasТопливо-бункерная компанияenggb_hmt_sanctionsgb-hmt-16496
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-dpr0290
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16496
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:createdAt2024-05-17enggb_hmt_sanctionsgb-hmt-16496
LegalEntity:id2bd7e26cb34ee9a7ea144fd5e41912bb11cdc17bca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:id04291cd9e9fc92149c2233e4aca238f5b0bb9eednz_russia_sanctionsnz-ru-ent-462-toplivo-bunkering-company
Company:idd675b3c67729d55ce492456948cc32c60f561379ext_ru_egrulru-inn-7728261635
Organization:id42ab16bd4263321ed49cf4452aa3e31f0a4d9f45enggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:id93136ccae72fe0cd250d61f0fa2dd93b96fb0c1fenggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
LegalEntity:idc173901a23de0576f307c1225de6216d6595947cenggb_hmt_sanctionsgb-hmt-16496
Organization:id28e495b04f1d9643072e870c3408c5af9f9217c5ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Company:incorporationDate2003-01-28ext_ru_egrulru-inn-7728261635
Organization:innCode7728261635ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Company:innCode7728261635ext_ru_egrulru-inn-7728261635
Company:jurisdictionruext_ru_egrulru-inn-7728261635
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Company:kppCode250801001ext_ru_egrulru-inn-7728261635
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728261635
LegalEntity:modifiedAt2024-05-17enggb_hmt_sanctionsgb-hmt-16496
Organization:nameTBK JSC, Toplivo Bunkernaya Kompaniya Joint-Stock Companyua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameToplivo Bunkering Companyenggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
Organization:nameToplivo Bunkering Company Joint-Stock Companyua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameАО “ТБК”ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameАкціонерне товариство "Паливно-бункерна компанія"ukrua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameАкционерное общество “Топливно-бункерная компания”ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
LegalEntity:nameToplivo Bunkering Companyca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТОПЛИВНО-БУНКЕРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7728261635
LegalEntity:nameToplivo Bunkering Companyenggb_hmt_sanctionsgb-hmt-16496
Organization:nameToplivo Bunkering Companyenggb_fcdo_sanctionsgb-fcdo-dpr0290
LegalEntity:nameToplivo Bunkering Companyengnz_russia_sanctionsnz-ru-ent-462-toplivo-bunkering-company
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0290
LegalEntity:notesRussian company facilitating the movement of DPRK vessels to and from Russia.nz_russia_sanctionsnz-ru-ent-462-toplivo-bunkering-company
Organization:ogrnCode1037700071551ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Company:ogrnCode1037700071551ext_ru_egrulru-inn-7728261635
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-462-toplivo-bunkering-company
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-16496
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/eMUoXu3PeM4Kv6RjLT9D4aOPwyEenggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-462-toplivo-bunkering-company
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0290
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16496
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
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