Statements: Toplivo Bunkering Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941enggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:id42ab16bd4263321ed49cf4452aa3e31f0a4d9f45enggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:nameToplivo Bunkering Companyenggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0290
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0290
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