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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TagraS BiznesServis OOO · Tagras Biznesservis Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕССЕРВИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮБМ/БИЗНЕС СЕРВИС" · Таграc Бизнесcервис Общество с Ограниченной Ответственностью | [sources] | |||
| Alias | Tagras Biznesservis OOO · Таграс Бизнес Сервис OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 93062407 | [sources] | |||
| INN | 1644035685 | [sources] | |||
| KPP | 164401001 | [sources] | |||
| OGRN | 1051605064224 | [sources] | |||
| PermID | 5042386859 | [sources] | |||
| Phone | +78553312831 | [sources] | |||
| Registration number | 1051605064224 | [sources] | |||
| Tax Number | 1644035685 | [sources] | |||
| Unique Entity ID | FXL2G5VU8AV3 · K3NHPYPTVBH5 | [sources] | |||
| Website | tbs.tagras.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465 · Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465 · Chernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russia · Ul. Chernyshevskogo, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, Russia · УЛ. ЧЕРНЫШЕВСКОГО Д.47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAGRAS BIZNESSERVIS OOO, TAGRAS BIZNESSERVIS OOO)
(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)
(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty7j1 · ru-inn-1644035685 · usgsa-s4mrqm5b2 · usgsa-s4mrty2ls · permid-5042386859 · ofac-43102For 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 | |
| Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛАНТ-БИЗНЕС ПУТЕШЕСТВИЯ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЛЕОНИДОВИЧ ФИЛАТОВ | ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛАНТ-БИЗНЕС ПУТЕШЕСТВИЯ" | 99 |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЮБМ/УЧЕБНЫЙ ЦЕНТР" | - |
| Fort Konsalting Limited Liability Company Sanctioned entity | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК" | 1 |
| Fort Konsalting Limited Liability Company Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТЕХПРОЕКТ" | 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ИНТЕРНЕТ ТЕХНОЛОГИИ" | 41 |
| ОЛЕГ ВАЛЕРЬЕВИЧ ЦВЕТКОВ | ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС - ХОЛДИНГ"" | 100 | |||
| ИЛЬЯС ИРЕКОВИЧ БАДРЕТДИНОВ | 99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК" | 1 | - |