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LLC TRIBIT

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLLC TRIBIT · Limited Liability Company Tribit · Tribit OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИБИТ"[sources]
AliasLLC Tribit · Tribit · Tribit OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5260457937[sources]
KPP526001001[sources]
OGRN1185275050905[sources]
PermID5086779180[sources]
Registration number1185275050905[sources]
SectorOther information technology and computer service activities[sources]
Tax Number5260457937[sources]
Unique Entity IDFPF8FCMZYXD1 · LR1ULRLBG8R4 · LR6HZU9EKJA6 · LRDVQZ85MKY6[sources]
Websitetribit.ru[sources]
StatusActive[sources]
AddressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, 603006 · Varvarskaya Ul., D. 27/8, Pomeshcheniye P53, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603006, Russia · d. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region, 603006 · УЛ ВАРВАРСКАЯ Д. 27/8, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603006 · УЛ. ВАРВАРСКАЯ Д. 27/8, Г. Нижний Новгород, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603006[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC TRIBIT, TRIBIT OOO, TRIBIT, LLC TRIBIT, TRIBIT OOO, TRIBIT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRIBIT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRIBIT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRIBIT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRIBIT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRIBIT)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRIBIT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,723

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

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

Source data IDs: permid-5086779180 · usgsa-s4mrqxf0f · usgsa-s4mrty86w · ru-inn-5260457937 · usgsa-s4mrty86v · usgsa-s4mrty39n · ofac-pr-50ea1815394dc6220d2fcebfb050883113c19abe · usgsa-s4mrty39l · ofac-45043 · usgsa-s4mrty39m · usgsa-s4mrty86x

For experts: raw data explorer

FactsheetDescriptionsData sources
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