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TBSS Limited Liability Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCOMPANY LIMITED TBSS · TBSS Limited Liability Company · TBSS OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБСС"[sources]
AliasCompany Limited TBSS[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7716030866[sources]
KPP774301001[sources]
OGRN1027700043832[sources]
PermID5034806365[sources]
Phone+74952232999[sources]
Registration number1027700043832[sources]
Tax Number7716030866[sources]
Unique Entity IDCCEAYPD2T5D1 · U54SQ5239S44[sources]
Websitewww.tbss.ru[sources]
StatusActive[sources]
AddressUL. 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 · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TBSS LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also COMPANY LIMITED TBSS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

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 Releases4,327

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-e5e9894c098475906912faa5dc8403b9c648fbac · tw-shtc-88c440647140a08bff7db647f83691d0afe487c9 · ofac-47477 · usgsa-s4mrs26gx · usgsa-s4mrtxrzr · ofac-pr-9283dcc23f9732ae27cc2c92bcd2c3d78bf332fc · permid-5034806365 · ru-inn-7716030866

For experts: raw data explorer