Base
Organization4 sanctions listsRussia

Toplivo Bunkering Company

First seen May 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Toplivo Bunkering Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-XSD4DAGwjS7WLiTPkQUSKW
First Seen
May 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Toplivo Bunkering Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Российская Федерация, 692941, Приморский край, м.о. Находкинский, г. Находка, мкр. поселок Врангель, ул. Внутрипортовая, дом 33; 33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941; Російська Федерація, 692941, Приморський край, м.о. Находкінський, м. Находка, мкр. селище Врангель, вул. Внутрішньопортова, буд. 33

Aliases (10)

Also Known As
АО “ТБК”
Акціонерне товариство "Паливно-бункерна компанія"
Акционерное общество “Топливно-бункерная компания”
TBK JSC, Toplivo Bunkernaya Kompaniya Joint-Stock Company
Toplivo Bunkering Company Joint-Stock Company
Акционерное общество “Топливо-бункерная компания”
Топливо-бункерная компания
Toplivo Bunkernaya Kompaniya JSC
Aktsionerne tovarystvo "Palyvno-bunkerna kompaniia"
TBK JSC

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Fuga BluemarineVessel
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more
GAZPROMBANK LEASING ZAOOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_cons

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.