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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] | |||
| Other name | 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, RUS, 423465 · Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
ru-inn-1644035685 · usgsa-s4mrqm5b2 · NK-QAJBNwjiNmF5cB6Yq79ooo · ofac-43102 · usgsa-s4mrty2ls · usgsa-s4mrty7j1 · permid-5042386859For 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, 423465 Almetyevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТЕХПРОЕКТ" | 49 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВАЛЕРЬЕВИЧ ЦВЕТКОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИЛЬЯС ИРЕКОВИЧ БАДРЕТДИНОВ | 99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК" | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Fort Konsalting Limited Liability Company Sanctioned entity |
| 99 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ИНТЕРНЕТ ТЕХНОЛОГИИ" | 41 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕК" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛАНТ-БИЗНЕС ПУТЕШЕСТВИЯ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛАНТ-БИЗНЕС ПУТЕШЕСТВИЯ" | 25 |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЮБМ/УЧЕБНЫЙ ЦЕНТР" | - |
| Fort Konsalting Limited Liability Company Sanctioned entity | - | - | - |
| ДИРЕКТОР |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-ХОЛДИНГ" | 100 |