| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANY LIMITED TBSS · TBSS Limited Liability Company · TBSS OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБСС" | [sources] | |||
| Alias | Company Limited TBSS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716030866 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027700043832 | [sources] | |||
| PermID | 5034806365 | [sources] | |||
| Phone | +74952232999 | [sources] | |||
| Registration number | 1027700043832 | [sources] | |||
| Tax Number | 7716030866 | [sources] | |||
| Unique Entity ID | CCEAYPD2T5D1 · U54SQ5239S44 | [sources] | |||
| Website | www.tbss.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SMOLNAYA D. 12, POM. 4, MOSCOW, RUS, 125493 · Ul. Smol'naya, D. 12, Pomeshch. 4, MOSCOW, MOSCOW, 125493, Russia · Ul. Smolnaya D. 12, Pom. 4 Moscow 125493 Russia · Ul. Smolnaya D. 12, Pom. 4, 125493 Moscow · ul. Smol'naya, d. 12, pomeshcheniye 4, MOSCOW, MOSCOW, 125493, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TBSS LIMITED LIABILITY COMPANY)
(also COMPANY LIMITED TBSS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-e5e9894c098475906912faa5dc8403b9c648fbac · tw-shtc-88c440647140a08bff7db647f83691d0afe487c9 · ofac-47477 · usgsa-s4mrs26gx · usgsa-s4mrtxrzr · ofac-pr-9283dcc23f9732ae27cc2c92bcd2c3d78bf332fc · permid-5034806365 · ru-inn-7716030866For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Smolnaya D. 12, Pom. 4, 125493 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗИЙСКИЙ АЛМАЗНЫЙ ЦЕНТР" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБСС СЕВЕРО-ЗАПАД" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ СОЛДАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛЮДМИЛА ВИКТОРОВНА ЮДИНА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛМ-ГРУПП" | 25 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| ДИРЕКТОР ПО ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ |
| - |
| 13.5 |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ХИРЬЯКОВ | 86.5 |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ХИРЬЯКОВ | 61.5 |