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Limited Liability Company Tubor

Person of interest · Sanctioned entity
Limited Liability Company Tubor is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TUBOR · Limited Liability Company Tubor · TUBOR LLC · ООО "ТУБОР" · ТОВ "ТУБОР"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5246018014[sources]
OGRN1027739221290[sources]
Registration number1027739221290[sources]
Tax Number5246018014[sources]
Statusnot available[sources]
Address121351, Russian Federation, Moscow, Ivana Franka st, 48, building 1 · 121351, Российская Федерация, Москва, ул. Ивана Франка, 48, корпус 1 · 121351, Російська Федерація, Москва, вул. Івана Франка, 48, корпус 1 · Ul. Ivana Franko d. 48, Str. 1, 121351 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-12679 · ofac-46576

For experts: raw data explorer