Statements: Toplivo Bunkering Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aktsionerne tovarystvo "Palyvno-bunkerna kompaniia"		ua_nsdc_sanctions	`ua-nsdc-33363-akcionerne-tovaristvo-palivno-bunkerna-kompania`	2025-08-23
`LegalEntity:alias`	TBK JSC		ca_dfatd_sema_sanctions	`ca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e`	2025-02-24
`LegalEntity:alias`	АО “ТБК”		ca_dfatd_sema_sanctions	`ca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e`	2025-02-24
`LegalEntity:alias`	Акционерное общество “Топливо-бункерная компания”		ca_dfatd_sema_sanctions	`ca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e`	2025-02-24
`LegalEntity:alias`	Toplivo Bunkernaya Kompaniya JSC		ca_dfatd_sema_sanctions	`ca-sema-a0ce74d7b8dca9261224214127b365942cf0c12e`	2025-02-24
`LegalEntity:alias`	Топливо-бункерная компания	eng	gb_hmt_sanctions	`gb-hmt-16496`	2024-05-17