Statements: Toplivo Bunkering Company

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:address33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941enggb_hmt_sanctionsgb-hmt-16496
Organization:address33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941enggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:address33a Vnutriportovaya Street Vrangel Neighbourhood, Nakhodka, Russia, 692941enggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
Company:addressУЛ ВНУТРИПОРТОВАЯ Д. 33, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692941ext_ru_egrulru-inn-7728261635
Company:addressУЛ ВНУТРИПОРТОВАЯ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 33, Г НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692941ext_ru_egrulru-inn-7728261635
LegalEntity:addressEntityaddr-d29f249120133c462c01f04b1229066c430dc415gb_hmt_sanctionsgb-hmt-16496
Organization:aliasТопливо-бункерная компанияrusgb_fcdo_sanctionsgb-fcdo-dpr0290
LegalEntity:aliasАкционерное общество “Топливо-бункерная компания”ca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:aliasToplivo Bunkernaya Kompaniya JSCca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:aliasTBK JSCca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:aliasАО “ТБК”ca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:aliasТопливо-бункерная компанияenggb_hmt_sanctionsgb-hmt-16496
Organization:aliasAktsionerne tovarystvo "Palyvno-bunkerna kompaniia"ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16496
Organization:countryrugb_fcdo_sanctionsgb-fcdo-dpr0290
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
LegalEntity:createdAt2024-05-17gb_hmt_sanctionsgb-hmt-16496
LegalEntity:id1d6939673508c967e38831c97721240400be11d2nz_russia_sanctionsnz-ru-ent-462-toplivo-bunkering-company
Company:idff08ef805b018039c31246f689fdb1ce7a59f13fext_ru_egrulru-inn-7728261635
Organization:id5a48aed6eac65b1bf7387d690be8d8696520faa2ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
LegalEntity:idc173901a23de0576f307c1225de6216d6595947cgb_hmt_sanctionsgb-hmt-16496
Organization:id4cb1ca72ff9185562ee4f14e78882a4696006cefgb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
Organization:idc9f079274deae741266047da3046cfce01721498gb_fcdo_sanctionsgb-fcdo-dpr0290
LegalEntity:id2bd7e26cb34ee9a7ea144fd5e41912bb11cdc17bca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
Organization:id523013a7f6c0a79445d7316613daad438809d3a7gb_fcdo_sanctionsgb-fcdo-dpr0290
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:modifiedAt2024-05-17gb_hmt_sanctionsgb-hmt-16496
Organization:nameАкционерное общество “Топливно-бункерная компания”ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameАО “ТБК”ua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТОПЛИВНО-БУНКЕРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7728261635
Organization:nameАкціонерне товариство "Паливно-бункерна компанія"ukrua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameTBK JSC, Toplivo Bunkernaya Kompaniya Joint-Stock Companyua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameToplivo Bunkering Company Joint-Stock Companyua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:nameTOPLIVO BUNKERING COMPANYenggb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
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
LegalEntity:nameToplivo Bunkering Companyca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
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-DPRKenggb_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:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-16496
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/eMUoXu3PeM4Kv6RjLT9D4aOPwyEgb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16496
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-emuoxu3pem4kv6rjlt9d4aopwye
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-462-toplivo-bunkering-company
  • 1 - 63 of 63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting