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Canonical ID: NK-4Jpxmz2od8GRYCh3XqrzfG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, 125167 Moscow | eng | us_ofac_sdn | ofac-51562 | |||
LegalEntity:address | UL. VIKTORENKO D. 5, STR. 1, BTS VICTORY PLAZA, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||
LegalEntity:address | Ul. Viktorenko D. 5 Moscow 125167 Russia | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
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 | |||
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:addressEntity | addr-0d0fcb5078cca836806b674e6a64d9735184e08e | eng | 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 | eng | us_ofac_sdn | ofac-51562 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||
LegalEntity:id | 1951d1a37676ab2792f93acd8e074538d4dc792a | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
Organization:id | 103418f73614527f36264e16b68554a353d77ac2 | eng | us_ofac_sdn | ofac-51562 | |||
Organization:id | 92ae8d14cb78a230ef2c0632ed755ec01c7d5384 | us_trade_csl | ofac-51562 | ||||
LegalEntity:id | 89a859e474ee149490ee713cd230a3fac8f71388 | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||
Organization:id | 3500cf41bc71aaae178acbb669280de85138c2ef | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:incorporationDate | 2013-05-08 | eng | 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 | ||||
LegalEntity:name | TSS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
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 | 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 | us_trade_csl | ofac-51562 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТСС | rus | us_ofac_sdn | ofac-51562 | |||
Organization:name | TSS LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51562 | |||
Organization:ogrnCode | 1137746409327 | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51562 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
Organization:registrationNumber | 1137746409327 | eng | us_ofac_sdn | ofac-51562 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51562 | eng | us_ofac_sdn | ofac-51562 | |||
Organization:taxNumber | 7714905368 | eng | us_ofac_sdn | ofac-51562 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51562 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a0fc0fcb0a8577f5c4708c2d942514009806836e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||
Organization:topics | sanction | us_trade_csl | ofac-51562 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32609-tovaristvo-z-obmezenou-vidpovidalnistu-tss | ||||
LegalEntity:uniqueEntityId | YNCJTLDQEX68 | eng | us_sam_exclusions | usgsa-s4mrvjrf4 | |||