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, 423465engus_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
Company:addressChernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russiapermidpermid-5042386859
Organization:addressAlmetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465engus_ofac_sdnofac-43102
Company:addressUl. Chernyshevskogo, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, Russiapermidpermid-5042386859
Company:addressУЛ. ЧЕРНЫШЕВСКОГО Д.47А, Г. АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423465ext_ru_egrulru-inn-1644035685
LegalEntity:addressALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, 423465engus_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
Organization:addressEntityaddr-f216955453fb889dedc7c458fc65a4d99afc5ae4us_ofac_sdnofac-43102
Organization:aliasTagras Biznesservis OOOengus_ofac_sdnofac-43102
Organization:aliasТаграс Бизнес Сервис OOOrusus_ofac_sdnofac-43102
LegalEntity:countryruus_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
Company:countryrupermidpermid-5042386859
Organization:countryruus_ofac_sdnofac-43102
LegalEntity:countryruus_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
LegalEntity:countryruua_war_sanctionsua-ws-entity-9825
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
Organization:id5419bd4e2a040ce5212695897101ff4bb7d642cdus_trade_cslofac-43102
Company:id1828d4aae0333fd3f83a02035b2bf0b34da98b88permidpermid-5042386859
LegalEntity:id5f67ecf53d68fdb2d4491e34a5563b2220570496ua_war_sanctionsua-ws-entity-9825
Organization:id02bfed1f29e97de611952cdaf1c6734c376d25b2us_ofac_sdnofac-43102
Company:idf8b46ca9f11dffb33df561099225de9ffd57a008ext_ru_egrulru-inn-1644035685
LegalEntity:id4e06b6abacb4da65fe7f9e28364d40d1d8cf5670us_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
LegalEntity:id10d6e10c339cef8525e8ea016a467b38aae61706us_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
Organization:idNumber93062407engus_ofac_sdnofac-43102
Company:incorporationDate2005-12-16ext_ru_egrulru-inn-1644035685
Company:incorporationDate2005-12-16permidpermid-5042386859
Organization:incorporationDate2005-12-16us_ofac_sdnofac-43102
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
LegalEntity:nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-9825
Organization:nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYus_trade_cslofac-43102
LegalEntity:nameTAGRAS BIZNESSERVIS OOOengus_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
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
Company:nameTagraS BiznesServis OOOpermidpermid-5042386859
LegalEntity:nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
Organization:nameTagras Biznesservis Limited Liability Companyengus_ofac_sdnofac-43102
LegalEntity:notes(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
LegalEntity:notes(also TAGRAS BIZNESSERVIS OOO, TAGRAS BIZNESSERVIS OOO)engus_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
Company:ogrnCode1051605064224ext_ru_egrulru-inn-1644035685
Company:permId5042386859permidpermid-5042386859
Company:phone+78553312831permidpermid-5042386859
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43102
LegalEntity:registrationNumber1051605064224ua_war_sanctionsua-ws-entity-9825
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
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/9825ua_war_sanctionsua-ws-entity-9825
Company:statusActivepermidpermid-5042386859
Organization:taxNumber1644035685engus_ofac_sdnofac-43102
LegalEntity:taxNumber1644035685ua_war_sanctionsua-ws-entity-9825
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
Organization:topicssanctionus_trade_cslofac-43102
Organization:topicssanctionus_ofac_sdnofac-43102
LegalEntity:uniqueEntityIdK3NHPYPTVBH5engus_sam_exclusionsusgsa-4f58e1e297bd543f119c0eb8d67fb6695c316d83
LegalEntity:uniqueEntityIdFXL2G5VU8AV3engus_sam_exclusionsusgsa-f33053d3cbd2d4062dab665c6bca9be8febea1ba
Company:website https://tbs.tagras.ru/permidpermid-5042386859
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Raw data: Tagras Biznesservis Limited Liability Company - OpenSanctions