TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | TAGRAS BIZNESSERVIS OOO |
|---|---|
| Full name/Name | TAGRAS BIZNESSERVIS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Almetevskii Raion, Ulitsa Chernyshevskogo, 47A |
|---|---|
| City | Almetyevsk |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Tartarstan Republic |
| Full address | Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, 423465, Tartarstan Republic, Russia |
Identification documents (5)
| Type | Registration ID: 1051605064224 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 16 Dec 2005 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Government Gazette Number: 93062407 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1644035685 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.