Statements: COMPANY LIMITED TBSS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SMOLNAYA D. 12, POM. 4, MOSCOW, RUS, 125493	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2024-11-01
`LegalEntity:address`	UL. SMOLNAYA D. 12, POM. 4, MOSCOW, RUS, 125493	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2024-06-14
`LegalEntity:id`	8cb3ca37386563d7fc072406f002aa1f1bf5dbe8	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2025-07-23
`LegalEntity:id`	87a5e94ba0d9bf15cd89d0274cab21251449a867	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2025-07-23
`LegalEntity:name`	COMPANY LIMITED TBSS	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2024-11-01
`LegalEntity:name`	TBSS LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2024-06-14
`LegalEntity:notes`	(also TBSS LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2025-07-23
`LegalEntity:notes`	(also COMPANY LIMITED TBSS)	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2024-11-01
`LegalEntity:uniqueEntityId`	U54SQ5239S44	eng	us_sam_exclusions	`usgsa-s4mrs26gx`	2024-12-03
`LegalEntity:uniqueEntityId`	CCEAYPD2T5D1	eng	us_sam_exclusions	`usgsa-s4mrtxrzr`	2024-12-03