Canonical ID: NK-Sg2EC3jwWvYRdiAVBDyJEd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465 | eng | us_ofac_sdn | ofac-43102 | |||
LegalEntity:address | ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465 | eng | us_sam_exclusions | usgsa-s4mrty7j1 | |||
LegalEntity:address | ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465 | eng | us_sam_exclusions | usgsa-s4mrty2ls | |||
LegalEntity:address | ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465 | eng | us_sam_exclusions | usgsa-s4mrqm5b2 | |||
Company:address | УЛ. ЧЕРНЫШЕВСКОГО Д.47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465 | ext_ru_egrul | ru-inn-1644035685 | ||||
Company:address | Ul. Chernyshevskogo, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, Russia | permid | permid-5042386859 | ||||
Company:address | Chernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russia | permid | permid-5042386859 | ||||
Organization:addressEntity | addr-f216955453fb889dedc7c458fc65a4d99afc5ae4 | us_ofac_sdn | ofac-43102 | ||||
Organization:alias | Таграс Бизнес Сервис OOO | rus | us_ofac_sdn | ofac-43102 | |||
Organization:alias | Tagras Biznesservis OOO | eng | us_ofac_sdn | ofac-43102 | |||
Company:country | ru | permid | permid-5042386859 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7j1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2ls | ||||
Organization:country | ru | us_ofac_sdn | ofac-43102 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5b2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7j1 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5b2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ls | ||||
LegalEntity:id | 792be96d703ce45deb3e4217027a25c811b9a04d | us_sam_exclusions | usgsa-s4mrty7j1 | ||||
Company:id | f8b46ca9f11dffb33df561099225de9ffd57a008 | ext_ru_egrul | ru-inn-1644035685 | ||||
Organization:id | 02bfed1f29e97de611952cdaf1c6734c376d25b2 | us_ofac_sdn | ofac-43102 | ||||
Company:id | 1828d4aae0333fd3f83a02035b2bf0b34da98b88 | permid | permid-5042386859 | ||||
Organization:id | 5419bd4e2a040ce5212695897101ff4bb7d642cd | us_trade_csl | ofac-43102 | ||||
LegalEntity:id | 484b2ab779fd60275724528f3aa18acf83a6da82 | us_sam_exclusions | usgsa-s4mrqm5b2 | ||||
LegalEntity:id | 664061f3fa69712f199a21961b1974e0504c1e3f | us_sam_exclusions | usgsa-s4mrty2ls | ||||
Organization:idNumber | 93062407 | eng | us_ofac_sdn | ofac-43102 | |||
Company:incorporationDate | 2005-12-16 | ext_ru_egrul | ru-inn-1644035685 | ||||
Organization:incorporationDate | 2005-12-16 | us_ofac_sdn | ofac-43102 | ||||
Company:incorporationDate | 2005-12-16 | permid | permid-5042386859 | ||||
Company:innCode | 1644035685 | ext_ru_egrul | ru-inn-1644035685 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1644035685 | ||||
Company:jurisdiction | ru | permid | permid-5042386859 | ||||
Company:kppCode | 164401001 | ext_ru_egrul | ru-inn-1644035685 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1644035685 | ||||
Company:name | TagraS BiznesServis OOO | permid | permid-5042386859 | ||||
LegalEntity:name | TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5b2 | |||
Organization:name | Таграc Бизнесcервис Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43102 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕССЕРВИС" | ext_ru_egrul | ru-inn-1644035685 | ||||
LegalEntity:name | TAGRAS BIZNESSERVIS OOO | eng | us_sam_exclusions | usgsa-s4mrty7j1 | |||
LegalEntity:name | TAGRAS BIZNESSERVIS OOO | eng | us_sam_exclusions | usgsa-s4mrty2ls | |||
Organization:name | TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43102 | ||||
Organization:name | Tagras Biznesservis Limited Liability Company | eng | us_ofac_sdn | ofac-43102 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮБМ/БИЗНЕС СЕРВИС" | ext_ru_egrul | ru-inn-1644035685 | ||||
LegalEntity:notes | (also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2ls | |||
LegalEntity:notes | (also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7j1 | |||
LegalEntity:notes | (also TAGRAS BIZNESSERVIS OOO, TAGRAS BIZNESSERVIS OOO) | eng | us_sam_exclusions | usgsa-s4mrqm5b2 | |||
Company:ogrnCode | 1051605064224 | ext_ru_egrul | ru-inn-1644035685 | ||||
Company:permId | 5042386859 | permid | permid-5042386859 | ||||
Company:phone | +78553312831 | permid | permid-5042386859 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43102 | |||
Organization:registrationNumber | 1051605064224 | eng | us_ofac_sdn | ofac-43102 | |||
Company:sourceUrl | https://permid.org/1-5042386859 | permid | permid-5042386859 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43102 | us_ofac_sdn | ofac-43102 | ||||
Company:status | Active | permid | permid-5042386859 | ||||
Organization:taxNumber | 1644035685 | eng | us_ofac_sdn | ofac-43102 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ls | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7j1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43102 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5b2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43102 | ||||
LegalEntity:uniqueEntityId | K3NHPYPTVBH5 | eng | us_sam_exclusions | usgsa-s4mrty7j1 | |||
LegalEntity:uniqueEntityId | FXL2G5VU8AV3 | eng | us_sam_exclusions | usgsa-s4mrqm5b2 | |||
LegalEntity:uniqueEntityId | K3NHPYPTVBH5 | eng | us_sam_exclusions | usgsa-s4mrty2ls | |||
Company:website | https://tbs.tagras.ru/ | permid | permid-5042386859 | ||||