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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRIBIT · LLC TRIBIT · Limited Liability Company Tribit · TRIBIT · TRIBIT OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TRIBIT · LLC TRIBIT · LLC Tribit · TRIBIT · TRIBIT LLC TRIBIT · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5260457937 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1185275050905 | [sources] | |||
| PermID | 5086779180 | [sources] | |||
| Registration number | 1185275050905 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 5260457937 | [sources] | |||
| Unique Entity ID | FPF8FCMZYXD1 · LR1ULRLBG8R4 · LR6HZU9EKJA6 · LRDVQZ85MKY6 | [sources] | |||
| Website | tribit.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006 · Varvarskaya Ul., D. 27/8, Pomeshcheniye P53, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603006, Russia · d. 27/8 pom. P53, ul. Varvarskaya, 603006 Nizhni Novgorod Region · УЛ ВАРВАРСКАЯ Д. 27/8, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603006 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-5260457937 · usgsa-s4mrty86x · ofac-45043 · usgsa-s4mrty86w · usgsa-s4mrty39l · usgsa-s4mrty39n · usgsa-s4mrty39m · usgsa-s4mrqxf0f · NK-3Hc7pPrnvS9PFdNeqnXF8q · NK-GheKH4uaYPyC6HGiwy82CB · NK-V3XdYyvEb74jbd74PrAJSw · usgsa-s4mrty86v · permid-5086779180For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 27/8 pom. P53, ul. Varvarskaya, 603006 Nizhni Novgorod Region | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ БОРИСОВИЧ РЕЗНИКОВ | ДИРЕКТОР | |||
| ИВАН АЛЕКСАНДРОВИЧ ЕВСИКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ БОРИСОВИЧ РЕЗНИКОВ | 100 | |||
| ИЛЬДАР ХАЙДЕРОВИЧ ГАЛИЕВ | 50 | - | ||
| ИВАН АЛЕКСАНДРОВИЧ ЕВСИКОВ | 50 | - | ||