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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TBS LOGISTIKA · Limited Liability Company "TBS-Logistics" · Общество С Ограниченной Ответственностью ТБС Логистика · Общество с ограниченной ответственностью "ТБС-Логистика" · Товариство з обмеженою відповідальністю "ТБС-Логістика" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TBS-Lohistyka" | [sources] | |||
| Weak alias | TBS Logistics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2469003947 | [sources] | |||
| KPP | 246901001 | [sources] | |||
| OGRN | 1182468063360 | [sources] | |||
| Registration number | 1182468063360 | [sources] | |||
| Tax Number | 2469003947 | [sources] | |||
| Unique Entity ID | L3MYKEBG1EH7 | [sources] | |||
| Address | ZD. 4 ETAZH 1 POM. 39, UL. DALNYAYA, DUDINKA, RUS, 647000 · zd. 4 etazh 1 pom. 39 Dudinka 647000 Russia · zd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000 Dudinka · Российская Федерация, 647000, Красноярский край, Таймырский Долгано-Ненецкий р-н, г. Дудинка, ул. Дальняя, здание 4, эт. 1, пом. 39 · Російська Федерація, 647000, Красноярський край, Таймирський Долгано-Ненецький р-н, м. Дудінка, вул. Дальня, будівля 4, пов. 1, прим. 39 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ru-inn-2469003947 · ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika · ofac-49502 · tw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c · tw-shtc-44761aca0d7aeefd9fff6486c950459da14cb4b1 · usgsa-s4mrtl973For 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 · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| zd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000 Dudinka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КАРЭН ЛЕОНОВИЧ ПАШИНЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРБУРСЕРВИС" | 99.9995 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Товариство з обмеженою відповідальністю "Схід Ойл" Export controlled · Sanctioned entity |
| 0.0005 |