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Tagras Biznesservis Limited Liability Company

Sanctioned entity

Tagras Biznesservis Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY · TagraS BiznesServis OOO · Tagras Biznesservis Limited Liability Company · Общество c ограниченной ответственностью "Таграс Бизнессервис" · Таграc Бизнесcервис Общество с Ограниченной Ответственностью · 1 more...				[sources]
Other name	Tagras Biznesservis OOO · Таграс Бизнес Сервис OOO				[sources]
Incorporation date	2005-12-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1051605064224`				[sources]
ID Number	`93062407`				[sources]
INN	`1644035685`				[sources]
OGRN	`1051605064224`				[sources]
PermID	`5042386859`				[sources]
Phone	+78553312831				[sources]
Tax Number	`1644035685`				[sources]
Website	tbs.tagras.ru				[sources]
Status	Active				[sources]
Address	423465, Russian Federation, Republic of Tatarstan, Almetyevsk, Chernyshevsky st., 47a · 423465, Российская Федерация, Республика Татарстан, г. Альметьевск, ул. Чернышевского, 47а · 423465, Російська Федерація, Республіка Татарстан, м. Альметьєвськ, вул. Чернишевського, 47а · Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk · Chernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-05-19

Relationships

Address
Full address	Country
Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Fort Konsalting Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Source data IDs: ofac-43102 · permid-5042386859 · ua-nazk-company-9825

For experts: raw data explorer

Factsheet Data sources

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