Statements: COMPANY LIMITED TBSS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Smolnaya D. 12, Pom. 4, 125493 Moscowengus_ofac_sdnofac-47477
Organization:addressEntityaddr-15449dd2578e3152748edf62a88e81ebefbc45c5engus_ofac_sdnofac-47477
Organization:aliasCompany Limited TBSSengus_ofac_sdnofac-47477
Organization:countryruengus_ofac_sdnofac-47477
Organization:idff9d30181948341f141ca3bb2761b5fbcf3fa19fengus_ofac_sdnofac-47477
Organization:nameTBSS Limited Liability Companyengus_ofac_sdnofac-47477
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47477
Organization:registrationNumber1027700043832engus_ofac_sdnofac-47477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47477engus_ofac_sdnofac-47477
Organization:taxNumber7716030866engus_ofac_sdnofac-47477
Organization:topicssanctionengus_ofac_sdnofac-47477
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