Statements: Tagras Biznesservis Limited Liability Company

Canonical ID: NK-Sg2EC3jwWvYRdiAVBDyJEd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465engus_sam_exclusionsusgsa-s4mrty2ls
Company:addressUl. Chernyshevskogo, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, Russiapermidpermid-5042386859
LegalEntity:addressALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465engus_sam_exclusionsusgsa-s4mrqm5b2
Organization:addressAlmetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevskengus_ofac_sdnofac-43102
LegalEntity:addressALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465engus_sam_exclusionsusgsa-s4mrty7j1
Company:addressУЛ. ЧЕРНЫШЕВСКОГО Д.47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465ext_ru_egrulru-inn-1644035685
Company:addressChernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russiapermidpermid-5042386859
Organization:addressEntityaddr-b0f9177b13410c98ded3ecd0a9a442545108956cengus_ofac_sdnofac-43102
Organization:aliasTagras Biznesservis OOOengus_ofac_sdnofac-43102
Organization:aliasТаграс Бизнес Сервис OOOrusus_ofac_sdnofac-43102
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2ls
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5b2
Organization:countryruengus_ofac_sdnofac-43102
Company:countryrupermidpermid-5042386859
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ls
Company:idf8b46ca9f11dffb33df561099225de9ffd57a008ext_ru_egrulru-inn-1644035685
Organization:id4a7226dee63f510fce0a07e53a5043d57c4dd00bengus_ofac_sdnofac-43102
Organization:id5419bd4e2a040ce5212695897101ff4bb7d642cdus_trade_cslofac-43102
LegalEntity:id4403029d12379a0b0fecacf2739c51d03e5a28c6engus_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:idde677e8e3649072846a85f763b64f19f3f7d0ca4engus_sam_exclusionsusgsa-s4mrty2ls
Company:id1828d4aae0333fd3f83a02035b2bf0b34da98b88permidpermid-5042386859
LegalEntity:idd924550d1a79aa7a63834d395a27104b9cf288eaengus_sam_exclusionsusgsa-s4mrty7j1
Organization:idNumber93062407engus_ofac_sdnofac-43102
Company:incorporationDate2005-12-16permidpermid-5042386859
Organization:incorporationDate2005-12-16engus_ofac_sdnofac-43102
Company:incorporationDate2005-12-16ext_ru_egrulru-inn-1644035685
Company:innCode1644035685ext_ru_egrulru-inn-1644035685
Company:jurisdictionrupermidpermid-5042386859
Company:jurisdictionruext_ru_egrulru-inn-1644035685
Company:kppCode164401001ext_ru_egrulru-inn-1644035685
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1644035685
Organization:nameТаграc Бизнесcервис Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43102
Organization:nameTagras Biznesservis Limited Liability Companyengus_ofac_sdnofac-43102
LegalEntity:nameTAGRAS BIZNESSERVIS OOOengus_sam_exclusionsusgsa-s4mrty2ls
LegalEntity:nameTAGRAS BIZNESSERVIS OOOengus_sam_exclusionsusgsa-s4mrty7j1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮБМ/БИЗНЕС СЕРВИС"ext_ru_egrulru-inn-1644035685
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕССЕРВИС"ext_ru_egrulru-inn-1644035685
Organization:nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYus_trade_cslofac-43102
LegalEntity:nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5b2
Company:nameTagraS BiznesServis OOOpermidpermid-5042386859
LegalEntity:notes(also TAGRAS BIZNESSERVIS OOO, TAGRAS BIZNESSERVIS OOO)engus_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:notes(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2ls
LegalEntity:notes(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7j1
Company:ogrnCode1051605064224ext_ru_egrulru-inn-1644035685
Company:permId5042386859permidpermid-5042386859
Company:phone+78553312831permidpermid-5042386859
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43102
Organization:registrationNumber1051605064224engus_ofac_sdnofac-43102
Company:sourceUrl https://permid.org/1-5042386859permidpermid-5042386859
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43102engus_ofac_sdnofac-43102
Company:statusActivepermidpermid-5042386859
Organization:taxNumber1644035685engus_ofac_sdnofac-43102
Organization:topicssanctionus_trade_cslofac-43102
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ls
Organization:topicssanctionengus_ofac_sdnofac-43102
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:uniqueEntityIdFXL2G5VU8AV3engus_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:uniqueEntityIdK3NHPYPTVBH5engus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:uniqueEntityIdK3NHPYPTVBH5engus_sam_exclusionsusgsa-s4mrty2ls
Company:website https://tbs.tagras.ru/permidpermid-5042386859
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