Toplivo Bunkering Company

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:696:toplivo bunkering company	—	Unknown source ↗
UK · 16496	—	UK OFSI ↗

CA · entry 1, Part 2:696:toplivo bunkering company

list version published —

Recorded name	Kind
Toplivo Bunkering Company	Primary name
TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2025-02-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 16496

list version published —

Recorded name	Kind
Toplivo Bunkering Company	Primary name

Programmes

Democratic People's Republic of Korea

Addresses recorded

33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, 692941, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}