Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Technical Service Center · Llc Tsts · Llc Tsts"] [Общество с ограниченной ответственностью "Центр технического сервиса · ООО "ЦТС" · Товариство з обмеженою відповідальністю "Центр технічного сервісу" | [sources] | |||
Other name | LLC TSTS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnichnoho servisy" | [sources] | |||
Weak alias | LLC TSTS | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5941003330 | [sources] | |||
OGRN | 1025901794203 | [sources] | |||
Registration number | 1025901794203 | [sources] | |||
Tax Number | 5941003330 | [sources] | |||
Unique Entity ID | Z25JA3ZWUY54 | [sources] | |||
Status | not available | [sources] | |||
Address | 1 PER. TRANSPORTNY, DOBRYANKA, RUS, 618703 · 1 per. Transportny Dobryanka 618703 Russia · 1 per. Transportny, 618703 Dobryanka · Российская Федерация, 618703, Пермский край, г. Добрянка, пер. Транспортный, д. 1 · Російська Федерація, 618703, Пермський край, м. Добрянка, пров. Транспортний, буд. 1 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-32786-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnicnogo-obslugovuvanna
· tw-shtc-7af937025279e335c5d7ead9609255d306412486
· ua-nsdc-32786-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnicnogo-servisu
· ofac-51982
· tw-shtc-e3024692ffc513f4d534d6dd3620c2d6c7a17256
· usgsa-s4mrvjrlt
For 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 | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
1 per. Transportny, 618703 Dobryanka | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |