Lists of sanctions
3.137.172.210
27.09.2024 05:11:33

LIMITED LIABILITY COMPANY TBS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TBS
Full name/Name LIMITED LIABILITY COMPANY TBS
Type Name
Last name/Name TBS SEMI
Full name/Name TBS SEMI
Type Alias
Quality Strong

Addresses (2)

Street Ul. Kievskaya D. 7, Et 4, Komnata 8
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow, 121059, Russia
Street Nizhny Susalny Lane 5 Building 4
City Moscow
Country Russian Federation
Postal code 1
Full address Nizhny Susalny Lane 5 Building 4, Moscow, 105064, Russia

Identification documents (4)

Type Tax ID No.: 7730660563
Country Russian Federation
Type Registration Number: 1127746120622
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 22 Feb 2012

Historical data

No records
Updated: 27.09.2024. 04:15
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