Active SanctionorganizationID: NK-XSD4DAGwjS7WLiTPkQUSKW
Toplivo Bunkering Company
Акционерное общество “Топливно-бункерная компания”
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Toplivo Bunkering Company is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Toplivo Bunkering Company |
| Cyrillic Alias | Акционерное общество “Топливно-бункерная компания” |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Федеральне Державне Унітарне Підприємство "Інформаційне Телеграфне Агентство Росії (Ітар-тасс)"
Федеральное государственное унитарное предприятие "Информационное телеграфное агентство России (ИТАР-ТАСС)"
Боровков Ігор Володимирович
Боровков Игорь Владимирович
Федеральне Державне Унітарне Підприємство "Росморпорт"
Федеральное государственное унитарное предприятие "Росморпорт"
Лучніков В’ячеслав Юрійович
Лучников Вячеслав Юрьевич
Due Diligence Inquiry
Independent Risk Assessment
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