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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "TBS" · Limited Liability Company TBS · TBS OOO · TBS SEMI · TBS-Semi · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TBS · TBS Semi · Tovarystvo z obmezhenoiu vidpovidalnistiu "TBS" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730660563 | [sources] | |||
| OGRN | 1127746120622 | [sources] | |||
| PermID | 5071513161 | [sources] | |||
| Phone | +74952878577 | [sources] | |||
| Registration number | 1127746120622 | [sources] | |||
| Tax Number | 7730660563 | [sources] | |||
| Unique Entity ID | FUN9YY8CX975 · JY3LNNY86XM7 | [sources] | |||
| Website | www.tbs-semi.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nizhniy Susal'nyi Per. 5, Str. 4, MOSCOW, MOSCOW, 105064, Russia · Nizhny Susalny Lane 5, Building 4, 105064 Moscow · RU · UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059 · Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TBS SEMI, TBS SEMI)
(also LIMITED LIABILITY COMPANY TBS)
(also LIMITED LIABILITY COMPANY TBS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs · ofac-pr-8c5d5b37afd8a8084065802480c89f35935b1dc3 · usgsa-s4mrty2jq · permid-5071513161 · NK-Ph6L4dkiMziRXsHoAVxQBT · tw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799 · usgsa-s4mrqm58g · ofac-42981 · usgsa-s4mrty7fzFor 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 | |
| Nizhny Susalny Lane 5, Building 4, 105064 Moscow · Nizhny Susalny lane, 5, building 4., Moscow, 105064 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscow | Russia |