Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Tss Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТСС · Общество с ограниченной ответственностью "Тсс" · Товариство з обмеженою відповідальністю "Тсс" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tss" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7714905368 | [sources] | |||
OGRN | 1137746409327 | [sources] | |||
Registration number | 1137746409327 | [sources] | |||
Tax Number | 7714905368 | [sources] | |||
Unique Entity ID | YNCJTLDQEX68 | [sources] | |||
Status | not available | [sources] | |||
Address | UI. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow 125167, Russian Federation · UL. VIKTORENKO D. 5, STR. 1, BTS VICTORY PLAZA, MOSCOW, RUS, 125167 · Ul. Viktorenko D. 5 Moscow 125167 Russia · Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, 125167 Moscow · Российская Федерация, 125167, г. Москва, ул. Викторенко, д. 5, здание 1, БТС Виктория Плаза · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-51562
· usgsa-s4mrvjrf4
· tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e
· ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, 125167 Moscow | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |