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TSS LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameTSS LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТСС[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1137746409327[sources]
Tax Number7714905368[sources]
Unique Entity IDYNCJTLDQEX68[sources]
Statusnot available[sources]
AddressUL. VIKTORENKO D. 5, STR. 1, BTS VICTORY PLAZA, MOSCOW, RUS, 125167 · Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, 125167 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,153

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

US SAM Procurement Exclusions105,378

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-51562 · usgsa-s4mrvjrf4

For experts: raw data explorer