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Canonical ID: NK-4Jpxmz2od8GRYCh3XqrzfG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VIKTORENKO D. 5, STR. 1, BTS VICTORY PLAZA, MOSCOW, 125167 | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||
Organization:address | Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow, 125167 | eng | us_ofac_sdn | ofac-51562 | |||
Organization:address | Российская Федерация, 125167, г. Москва, ул. Викторенко, д. 5, здание 1, БТС Виктория Плаза | ukr | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | |||
Organization:address | Російська Федерація, 125167, м. Москва, вул. Вікторенко, буд. 5, будівля 1, БТС Вікторія Плаза | ukr | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | |||
LegalEntity:address | Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza Moscow 125167 Russia | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
Organization:address | UI. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow 125167, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | |||
Organization:addressEntity | addr-17832db6c1c1ad3313de023896b6eb55b67588d1 | us_ofac_sdn | ofac-51562 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tss" | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:country | ru | us_ofac_sdn | ofac-51562 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrf4 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrf4 | ||||
Organization:id | 173805287df4130f3c826d5dec247b20aba00895 | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
LegalEntity:id | e0aa7c8f51de00c8c479c59a7a4312185c35f90a | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
Organization:id | 92ae8d14cb78a230ef2c0632ed755ec01c7d5384 | us_trade_csl | ofac-51562 | ||||
Organization:id | b694fcfcdb564417f821010bcf47ceecc80f434d | us_ofac_sdn | ofac-51562 | ||||
LegalEntity:id | 3e0a03afa74d6148bba18b930683bf8f6b75f82e | us_sam_exclusions | usgsa-s4mrvjrf4 | ||||
Organization:incorporationDate | 2013-05-08 | us_ofac_sdn | ofac-51562 | ||||
Organization:innCode | 7714905368 | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:name | Общество с ограниченной ответственностью "Тсс" | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
LegalEntity:name | TSS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||
Organization:name | TSS LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51562 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТСС | rus | us_ofac_sdn | ofac-51562 | |||
LegalEntity:name | TSS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
Organization:name | Tss Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:name | Товариство з обмеженою відповідальністю "Тсс" | ukr | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | |||
Organization:name | TSS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51562 | ||||
Organization:ogrnCode | 1137746409327 | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51562 | |||
Organization:registrationNumber | 1137746409327 | eng | us_ofac_sdn | ofac-51562 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51562 | us_ofac_sdn | ofac-51562 | ||||
Organization:taxNumber | 7714905368 | eng | us_ofac_sdn | ofac-51562 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51562 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrf4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51562 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
LegalEntity:uniqueEntityId | YNCJTLDQEX68 | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||