TOPLIVO BUNKERING COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 33a Vnutriportovaya Street, Vrangel Neighbourhood, Nakhodka, Russia, 692941
- Start date
- 9 April 2025
- UK Sanction List Reference
- DPR0290
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation