Statements: COMPANY LIMITED TBSS

Canonical ID: NK-PoyUQsJhMMX5RCxi8CEXEj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Smol'naya, d. 12, pomeshcheniye 4, MOSCOW, MOSCOW, 125493, Russiapermidpermid-5034806365
Organization:addressUl. Smolnaya D. 12, Pom. 4, 125493 Moscowengus_ofac_sdnofac-47477
Company:addressUl. Smol'naya, D. 12, Pomeshch. 4, MOSCOW, MOSCOW, 125493, Russiapermidpermid-5034806365
LegalEntity:addressUL. SMOLNAYA D. 12, POM. 4, MOSCOW, RUS, 125493engus_sam_exclusionsusgsa-s4mrs26gx
LegalEntity:addressUl. Smolnaya D. 12 Moscow 125493 Russiatw_shtctw-shtc-e5e9894c098475906912faa5dc8403b9c648fbac
Company:addressУЛ. СМОЛЬНАЯ Д. 12, Г.МОСКВА, 125493ext_ru_egrulru-inn-7716030866
LegalEntity:addressUL. SMOLNAYA D. 12, POM. 4, MOSCOW, RUS, 125493engus_sam_exclusionsusgsa-s4mrtxrzr
Organization:addressEntityaddr-15449dd2578e3152748edf62a88e81ebefbc45c5engus_ofac_sdnofac-47477
LegalEntity:aliasCOMPANY LIMITED TBSStw_shtctw-shtc-e5e9894c098475906912faa5dc8403b9c648fbac
Organization:aliasCompany Limited TBSSengus_ofac_sdnofac-47477
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrzr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26gx
Company:countryrupermidpermid-5034806365
Organization:countryruengus_ofac_sdnofac-47477
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26gx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzr
LegalEntity:id87a5e94ba0d9bf15cd89d0274cab21251449a867engus_sam_exclusionsusgsa-s4mrs26gx
Organization:idfc8004ffebaac9b3e7b9775855ae8e4a75694215us_trade_cslofac-47477
Company:id23b1e6d5e2e6d3231fd9aa3e9ec6eb1740027e08ext_ru_egrulru-inn-7716030866
Organization:idff9d30181948341f141ca3bb2761b5fbcf3fa19fengus_ofac_sdnofac-47477
LegalEntity:id73405bb655e6e16691c1fc75c0ca154d5d9463a7tw_shtctw-shtc-e5e9894c098475906912faa5dc8403b9c648fbac
Company:id098b2d0e1c6241144560ff64fd54e90e8fe97b84permidpermid-5034806365
LegalEntity:id8cb3ca37386563d7fc072406f002aa1f1bf5dbe8engus_sam_exclusionsusgsa-s4mrtxrzr
Company:incorporationDate2002-07-19ext_ru_egrulru-inn-7716030866
Company:incorporationDate2002-07-19permidpermid-5034806365
Company:innCode7716030866ext_ru_egrulru-inn-7716030866
Company:jurisdictionrupermidpermid-5034806365
Company:jurisdictionruext_ru_egrulru-inn-7716030866
Company:kppCode774301001ext_ru_egrulru-inn-7716030866
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716030866
LegalEntity:nameTBSS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26gx
Organization:nameTBSS Limited Liability Companyengus_ofac_sdnofac-47477
Company:nameTBSS OOOpermidpermid-5034806365
Organization:nameTBSS LIMITED LIABILITY COMPANYus_trade_cslofac-47477
LegalEntity:nameCOMPANY LIMITED TBSSengus_sam_exclusionsusgsa-s4mrtxrzr
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБСС"ext_ru_egrulru-inn-7716030866
LegalEntity:nameTBSS LIMITED LIABILITY COMPANYtw_shtctw-shtc-e5e9894c098475906912faa5dc8403b9c648fbac
LegalEntity:notes(also COMPANY LIMITED TBSS)engus_sam_exclusionsusgsa-s4mrs26gx
LegalEntity:notes(also TBSS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxrzr
Company:ogrnCode1027700043832ext_ru_egrulru-inn-7716030866
Company:permId5034806365permidpermid-5034806365
Company:phone+74952232999permidpermid-5034806365
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47477
Organization:registrationNumber1027700043832engus_ofac_sdnofac-47477
Company:sourceUrl https://permid.org/1-5034806365permidpermid-5034806365
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47477engus_ofac_sdnofac-47477
Company:statusActivepermidpermid-5034806365
Organization:taxNumber7716030866engus_ofac_sdnofac-47477
Organization:topicssanctionengus_ofac_sdnofac-47477
LegalEntity:topicsexport.controltw_shtctw-shtc-e5e9894c098475906912faa5dc8403b9c648fbac
Organization:topicssanctionus_trade_cslofac-47477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26gx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzr
LegalEntity:uniqueEntityIdCCEAYPD2T5D1engus_sam_exclusionsusgsa-s4mrtxrzr
LegalEntity:uniqueEntityIdU54SQ5239S44engus_sam_exclusionsusgsa-s4mrs26gx
Company:website https://www.tbss.ru/permidpermid-5034806365
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