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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TBS LOGISTIKA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБС-ЛОГИСТИКА" · Общество С Ограниченной Ответственностью ТБС Логистика | [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 · УЛ ДАЛЬНЯЯ ЗД. 4, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000 · УЛ. ДАЛЬНЯЯ ЗД. 4, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
tw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c · ofac-49502 · ru-inn-2469003947 · usgsa-s4mrtl973 · tw-shtc-44761aca0d7aeefd9fff6486c950459da14cb4b1For 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 | |
| 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 | |
| Товариство з обмеженою відповідальністю "Схід Ойл" Export controlled · Sanctioned entity | 0.0005 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРБУРСЕРВИС" | 99.9995 |