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Товариство з обмеженою відповідальністю "Тсс"

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTss Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТСС · Общество с ограниченной ответственностью "Тсс" · Товариство з обмеженою відповідальністю "Тсс"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Tss"[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7714905368[sources]
OGRN1137746409327[sources]
Registration number1137746409327[sources]
Tax Number7714905368[sources]
Unique Entity IDYNCJTLDQEX68[sources]
Statusnot available[sources]
AddressUI. 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,095

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ofac-51562 · usgsa-s4mrvjrf4 · tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e · ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss

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