Canonical ID: NK-YmjMdGt3zopNDW2kMx8rNT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscow | eng | us_ofac_sdn | ofac-42981 | |||
| Company:address | Nizhniy Susal'nyi Per. 5, Str. 4, MOSCOW, MOSCOW, 105064, Russia | permid | permid-5071513161 | ||||
| Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Nizhniy Susal'nyi Per., D. 5, Str. 4, Etazh 2, Pomeshch. I Kom. 14, MOSCOW, MOSCOW, 105064, Russia | permid | permid-5071513161 | ||||
| LegalEntity:address | UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059 | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| LegalEntity:address | UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059 | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| Organization:address | Российская Федерация, 105064, г. Москва, пер. Нижний Сусальный, д. 5, строение 4, эт. 2, пом. I, ком. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | |||
| LegalEntity:address | RU | tw_shtc | tw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799 | ||||
| Organization:address | Nizhny Susalny Lane 5, Building 4, 105064 Moscow | eng | us_ofac_sdn | ofac-42981 | |||
| LegalEntity:address | UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059 | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| Organization:address | Російська Федерація, 105064, м. Москва, пров. Нижній Сусальний, буд. 5, будова 4, пов. 2, прим. І, кімн. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | |||
| Organization:addressEntity | addr-9f05a496f4071a48d9eff3fd18fbb5dccac91360 | eng | us_ofac_sdn | ofac-42981 | |||
| Organization:addressEntity | addr-59ed57cbfe84a95632f9791b10c30bbef986803d | eng | us_ofac_sdn | ofac-42981 | |||
| LegalEntity:alias | LIMITED LIABILITY COMPANY TBS | tw_shtc | tw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799 | ||||
| Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TBS" | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| Organization:alias | TBS Semi | eng | us_ofac_sdn | ofac-42981 | |||
| Organization:country | ru | eng | us_ofac_sdn | ofac-42981 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| Company:country | ru | eng | ext_us_ofac_press_releases | NK-YmjMdGt3zopNDW2kMx8rNT | |||
| LegalEntity:country | ru | tw_shtc | tw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799 | ||||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| Company:country | ru | permid | permid-5071513161 | ||||
| LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| Organization:id | b99495cb7bfdc83576b6c611cda1cc9ed3332da3 | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| LegalEntity:id | 3452ce1cbf20646fcd89b569db37096c222a388c | tw_shtc | tw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799 | ||||
| LegalEntity:id | c8fef35498507dc2c73de9b9c0ae62385f06369b | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| Organization:id | 675058db94c7ca7667af9ab9fc0df94a3ae56007 | us_trade_csl | ofac-42981 | ||||
| Company:id | 6fd8665e2c7b0d8d83cb046568a47d70ec69e268 | ext_us_ofac_press_releases | NK-YmjMdGt3zopNDW2kMx8rNT | ||||
| LegalEntity:id | 270e1eae5264ef437212f83d9169b672b9cab53b | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| Company:id | 8c4a9686ca61b29cc58e357a16d2f2fb34a3e83b | permid | permid-5071513161 | ||||
| LegalEntity:id | 31df54e01cbca98e1a451c94b6a153161aa8b189 | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| Organization:id | 69204d51b147976f57833701559b85af24fb184a | eng | us_ofac_sdn | ofac-42981 | |||
| Organization:incorporationDate | 2012-02-22 | eng | us_ofac_sdn | ofac-42981 | |||
| Company:incorporationDate | 2012-02-22 | permid | permid-5071513161 | ||||
| Organization:innCode | 7730660563 | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| Company:jurisdiction | ru | permid | permid-5071513161 | ||||
| Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| Company:name | TBS OOO | permid | permid-5071513161 | ||||
| Organization:name | LIMITED LIABILITY COMPANY TBS | us_trade_csl | ofac-42981 | ||||
| Company:name | Limited Liability Company TBS | eng | ext_us_ofac_press_releases | NK-YmjMdGt3zopNDW2kMx8rNT | |||
| LegalEntity:name | LIMITED LIABILITY COMPANY TBS | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| LegalEntity:name | TBS-Semi | tw_shtc | tw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799 | ||||
| LegalEntity:name | TBS SEMI | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| LegalEntity:name | TBS SEMI | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| Organization:name | Limited Liability Company TBS | eng | us_ofac_sdn | ofac-42981 | |||
| Organization:name | Товариство з обмеженою відповідальністю "ТБС" | ukr | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | |||
| Organization:name | Общество с ограниченной ответственностью "ТБС" | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| Organization:name | Limited Liability Company "TBS" | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| LegalEntity:notes | (also LIMITED LIABILITY COMPANY TBS) | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| LegalEntity:notes | (also LIMITED LIABILITY COMPANY TBS) | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| LegalEntity:notes | (also TBS SEMI, TBS SEMI) | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| Organization:ogrnCode | 1127746120622 | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| Company:permId | 5071513161 | permid | permid-5071513161 | ||||
| Company:phone | +74952878577 | permid | permid-5071513161 | ||||
| Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42981 | |||
| Organization:registrationNumber | 1127746120622 | eng | us_ofac_sdn | ofac-42981 | |||
| Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-YmjMdGt3zopNDW2kMx8rNT | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42981 | eng | us_ofac_sdn | ofac-42981 | |||
| Company:sourceUrl | https://permid.org/1-5071513161 | permid | permid-5071513161 | ||||
| Company:status | Active | permid | permid-5071513161 | ||||
| Organization:taxNumber | 7730660563 | eng | us_ofac_sdn | ofac-42981 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33219-tovaristvo-z-obmezenou-vidpovidalnistu-tbs | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| Organization:topics | sanction | us_trade_csl | ofac-42981 | ||||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-187823f68591ff71e8ed1da97d2fa7134904e799 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-42981 | |||
| LegalEntity:uniqueEntityId | JY3LNNY86XM7 | eng | us_sam_exclusions | usgsa-s4mrty7fz | |||
| LegalEntity:uniqueEntityId | FUN9YY8CX975 | eng | us_sam_exclusions | usgsa-s4mrqm58g | |||
| LegalEntity:uniqueEntityId | JY3LNNY86XM7 | eng | us_sam_exclusions | usgsa-s4mrty2jq | |||
| Company:website | https://www.tbs-semi.ru/ | permid | permid-5071513161 | ||||