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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANY LIMITED TBSS · TBSS Limited Liability Company · TBSS OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБСС" | [sources] | |||
| Other name | 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 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 | 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 of America · GSA
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
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 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5034806365 · ru-inn-7716030866 · usgsa-s4mrtxrzr · tw-shtc-88c440647140a08bff7db647f83691d0afe487c9 · usgsa-s4mrs26gx · ofac-47477 · tw-shtc-e5e9894c098475906912faa5dc8403b9c648fbacFor experts: raw data explorer
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 | Office of Foreign Assets Control | - | - | ||
| 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 "ТБСС СЕВЕРО-ЗАПАД" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ СОЛДАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛЮДМИЛА ВИКТОРОВНА ЮДИНА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ХИРЬЯКОВ | 86.5 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗИЙСКИЙ АЛМАЗНЫЙ ЦЕНТР" |
| 100 |
| - |
| ДИРЕКТОР ПО ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ |
| - |
| 25 |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ХИРЬЯКОВ | 61.5 |
| НИНА ИВАНОВНА МИРОНОВА | 13.5 |