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Toplivo Bunkering Company

Sanctioned entity

Toplivo Bunkering Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Toplivo Bunkering Company				[sources]
Other name	Топливо-бункерная компания				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2024-05-17

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16496 · gb-fcdo-dpr0290

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2024-05-17	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2024-05-17	-