Statements: Tagras Biznesservis Limited Liability Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2024-11-02
`LegalEntity:address`	ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2024-11-02
`LegalEntity:address`	ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2024-06-14
`LegalEntity:id`	d924550d1a79aa7a63834d395a27104b9cf288ea	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2025-07-23
`LegalEntity:id`	4403029d12379a0b0fecacf2739c51d03e5a28c6	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2025-07-23
`LegalEntity:id`	de677e8e3649072846a85f763b64f19f3f7d0ca4	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2025-07-23
`LegalEntity:name`	TAGRAS BIZNESSERVIS OOO	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2024-11-02
`LegalEntity:name`	TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2024-06-14
`LegalEntity:name`	TAGRAS BIZNESSERVIS OOO	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2024-11-02
`LegalEntity:notes`	(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2025-07-23
`LegalEntity:notes`	(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2025-07-23
`LegalEntity:notes`	(also TAGRAS BIZNESSERVIS OOO, TAGRAS BIZNESSERVIS OOO)	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2024-11-02
`LegalEntity:uniqueEntityId`	K3NHPYPTVBH5	eng	us_sam_exclusions	`usgsa-s4mrty7j1`	2024-12-03
`LegalEntity:uniqueEntityId`	FXL2G5VU8AV3	eng	us_sam_exclusions	`usgsa-s4mrqm5b2`	2024-12-03
`LegalEntity:uniqueEntityId`	K3NHPYPTVBH5	eng	us_sam_exclusions	`usgsa-s4mrty2ls`	2024-12-03

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