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 | Organization Established Date: 22 Feb 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.10.2025. 19:15
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.