Statements: Tagras Biznesservis Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlmetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465engus_ofac_sdnofac-43102
LegalEntity:addressALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465engus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:addressALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465engus_sam_exclusionsusgsa-s4mrty2ls
LegalEntity:addressALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465engus_sam_exclusionsusgsa-s4mrqm5b2
Company:addressУЛ. ЧЕРНЫШЕВСКОГО Д.47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465ext_ru_egrulru-inn-1644035685
Company:addressUl. Chernyshevskogo, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, Russiapermidpermid-5042386859
Company:addressChernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russiapermidpermid-5042386859
Organization:addressEntityaddr-f216955453fb889dedc7c458fc65a4d99afc5ae4us_ofac_sdnofac-43102
Organization:aliasТаграс Бизнес Сервис OOOrusus_ofac_sdnofac-43102
Organization:aliasTagras Biznesservis OOOengus_ofac_sdnofac-43102
Company:countryrupermidpermid-5042386859
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2ls
Organization:countryruus_ofac_sdnofac-43102
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2ls
LegalEntity:id792be96d703ce45deb3e4217027a25c811b9a04dus_sam_exclusionsusgsa-s4mrty7j1
Company:idf8b46ca9f11dffb33df561099225de9ffd57a008ext_ru_egrulru-inn-1644035685
Organization:id02bfed1f29e97de611952cdaf1c6734c376d25b2us_ofac_sdnofac-43102
Company:id1828d4aae0333fd3f83a02035b2bf0b34da98b88permidpermid-5042386859
Organization:id5419bd4e2a040ce5212695897101ff4bb7d642cdus_trade_cslofac-43102
LegalEntity:id484b2ab779fd60275724528f3aa18acf83a6da82us_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:id664061f3fa69712f199a21961b1974e0504c1e3fus_sam_exclusionsusgsa-s4mrty2ls
Organization:idNumber93062407engus_ofac_sdnofac-43102
Company:incorporationDate2005-12-16ext_ru_egrulru-inn-1644035685
Organization:incorporationDate2005-12-16us_ofac_sdnofac-43102
Company:incorporationDate2005-12-16permidpermid-5042386859
Company:innCode1644035685ext_ru_egrulru-inn-1644035685
Company:jurisdictionruext_ru_egrulru-inn-1644035685
Company:jurisdictionrupermidpermid-5042386859
Company:kppCode164401001ext_ru_egrulru-inn-1644035685
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1644035685
Company:nameTagraS BiznesServis OOOpermidpermid-5042386859
LegalEntity:nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5b2
Organization:nameТаграc Бизнесcервис Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43102
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕССЕРВИС"ext_ru_egrulru-inn-1644035685
LegalEntity:nameTAGRAS BIZNESSERVIS OOOengus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:nameTAGRAS BIZNESSERVIS OOOengus_sam_exclusionsusgsa-s4mrty2ls
Organization:nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYus_trade_cslofac-43102
Organization:nameTagras Biznesservis Limited Liability Companyengus_ofac_sdnofac-43102
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮБМ/БИЗНЕС СЕРВИС"ext_ru_egrulru-inn-1644035685
LegalEntity:notes(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2ls
LegalEntity:notes(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:notes(also TAGRAS BIZNESSERVIS OOO, TAGRAS BIZNESSERVIS OOO)engus_sam_exclusionsusgsa-s4mrqm5b2
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=43102us_ofac_sdnofac-43102
Company:statusActivepermidpermid-5042386859
Organization:taxNumber1644035685engus_ofac_sdnofac-43102
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2ls
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7j1
Organization:topicssanctionus_trade_cslofac-43102
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5b2
Organization:topicssanctionus_ofac_sdnofac-43102
LegalEntity:uniqueEntityIdK3NHPYPTVBH5engus_sam_exclusionsusgsa-s4mrty7j1
LegalEntity:uniqueEntityIdFXL2G5VU8AV3engus_sam_exclusionsusgsa-s4mrqm5b2
LegalEntity:uniqueEntityIdK3NHPYPTVBH5engus_sam_exclusionsusgsa-s4mrty2ls
Company:website https://tbs.tagras.ru/permidpermid-5042386859
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting