Statements: Limited Liability Company TBS

Canonical ID: NK-YmjMdGt3zopNDW2kMx8rNT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscowengus_ofac_sdnofac-42981
Company:addressNizhniy Susal'nyi Per. 5, Str. 4, MOSCOW, MOSCOW, 105064, Russiapermidpermid-5071513161
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Nizhniy Susal'nyi Per., D. 5, Str. 4, Etazh 2, Pomeshch. I Kom. 14, MOSCOW, MOSCOW, 105064, Russiapermidpermid-5071513161
LegalEntity:addressUL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059engus_sam_exclusionsusgsa-s4mrty7fz
LegalEntity:addressUL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059engus_sam_exclusionsusgsa-s4mrqm58g
Organization:addressРоссийская Федерация, 105064, г. Москва, пер. Нижний Сусальный, д. 5, строение 4, эт. 2, пом. I, ком. 14ukrua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
LegalEntity:addressRUtw_shtctw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799
Organization:addressNizhny Susalny Lane 5, Building 4, 105064 Moscowengus_ofac_sdnofac-42981
LegalEntity:addressUL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059engus_sam_exclusionsusgsa-s4mrty2jq
Organization:addressРосійська Федерація, 105064, м. Москва, пров. Нижній Сусальний, буд. 5, будова 4, пов. 2, прим. І, кімн. 14ukrua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Organization:addressEntityaddr-9f05a496f4071a48d9eff3fd18fbb5dccac91360engus_ofac_sdnofac-42981
Organization:addressEntityaddr-59ed57cbfe84a95632f9791b10c30bbef986803dengus_ofac_sdnofac-42981
LegalEntity:aliasLIMITED LIABILITY COMPANY TBStw_shtctw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TBS"ua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Organization:aliasTBS Semiengus_ofac_sdnofac-42981
Organization:countryruengus_ofac_sdnofac-42981
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7fz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm58g
Company:countryruengext_us_ofac_press_releasesNK-YmjMdGt3zopNDW2kMx8rNT
LegalEntity:countryrutw_shtctw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2jq
Company:countryrupermidpermid-5071513161
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fz
Organization:idb99495cb7bfdc83576b6c611cda1cc9ed3332da3ua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
LegalEntity:id3452ce1cbf20646fcd89b569db37096c222a388ctw_shtctw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799
LegalEntity:idc8fef35498507dc2c73de9b9c0ae62385f06369bengus_sam_exclusionsusgsa-s4mrqm58g
Organization:id675058db94c7ca7667af9ab9fc0df94a3ae56007us_trade_cslofac-42981
Company:id6fd8665e2c7b0d8d83cb046568a47d70ec69e268ext_us_ofac_press_releasesNK-YmjMdGt3zopNDW2kMx8rNT
LegalEntity:id270e1eae5264ef437212f83d9169b672b9cab53bengus_sam_exclusionsusgsa-s4mrty7fz
Company:id8c4a9686ca61b29cc58e357a16d2f2fb34a3e83bpermidpermid-5071513161
LegalEntity:id31df54e01cbca98e1a451c94b6a153161aa8b189engus_sam_exclusionsusgsa-s4mrty2jq
Organization:id69204d51b147976f57833701559b85af24fb184aengus_ofac_sdnofac-42981
Organization:incorporationDate2012-02-22engus_ofac_sdnofac-42981
Company:incorporationDate2012-02-22permidpermid-5071513161
Organization:innCode7730660563ua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Company:jurisdictionrupermidpermid-5071513161
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Company:nameTBS OOOpermidpermid-5071513161
Organization:nameLIMITED LIABILITY COMPANY TBSus_trade_cslofac-42981
Company:nameLimited Liability Company TBSengext_us_ofac_press_releasesNK-YmjMdGt3zopNDW2kMx8rNT
LegalEntity:nameLIMITED LIABILITY COMPANY TBSengus_sam_exclusionsusgsa-s4mrqm58g
LegalEntity:nameTBS-Semitw_shtctw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799
LegalEntity:nameTBS SEMIengus_sam_exclusionsusgsa-s4mrty2jq
LegalEntity:nameTBS SEMIengus_sam_exclusionsusgsa-s4mrty7fz
Organization:nameLimited Liability Company TBSengus_ofac_sdnofac-42981
Organization:nameТовариство з обмеженою відповідальністю "ТБС"ukrua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Organization:nameОбщество с ограниченной ответственностью "ТБС"ua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Organization:nameLimited Liability Company "TBS"ua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
LegalEntity:notes(also LIMITED LIABILITY COMPANY TBS)engus_sam_exclusionsusgsa-s4mrty2jq
LegalEntity:notes(also LIMITED LIABILITY COMPANY TBS)engus_sam_exclusionsusgsa-s4mrty7fz
LegalEntity:notes(also TBS SEMI, TBS SEMI)engus_sam_exclusionsusgsa-s4mrqm58g
Organization:ogrnCode1127746120622ua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Company:permId5071513161permidpermid-5071513161
Company:phone+74952878577permidpermid-5071513161
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42981
Organization:registrationNumber1127746120622engus_ofac_sdnofac-42981
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-YmjMdGt3zopNDW2kMx8rNT
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42981engus_ofac_sdnofac-42981
Company:sourceUrl https://permid.org/1-5071513161permidpermid-5071513161
Company:statusActivepermidpermid-5071513161
Organization:taxNumber7730660563engus_ofac_sdnofac-42981
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fz
Organization:topicssanctionus_trade_cslofac-42981
LegalEntity:topicsexport.controltw_shtctw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58g
Organization:topicssanctionengus_ofac_sdnofac-42981
LegalEntity:uniqueEntityIdJY3LNNY86XM7engus_sam_exclusionsusgsa-s4mrty7fz
LegalEntity:uniqueEntityIdFUN9YY8CX975engus_sam_exclusionsusgsa-s4mrqm58g
LegalEntity:uniqueEntityIdJY3LNNY86XM7engus_sam_exclusionsusgsa-s4mrty2jq
Company:website https://www.tbs-semi.ru/permidpermid-5071513161
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