Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TSS LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТСС | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1137746409327 | [sources] | |||
Tax Number | 7714905368 | [sources] | |||
Unique Entity ID | YNCJTLDQEX68 | [sources] | |||
Status | not available | [sources] | |||
Address | UL. VIKTORENKO D. 5, STR. 1, BTS VICTORY PLAZA, MOSCOW, RUS, 125167 · Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, 125167 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, 125167 Moscow | Russia |