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Canonical ID: NK-YmjMdGt3zopNDW2kMx8rNT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nizhny Susalny Lane 5, Building 4, 105064 Moscow | eng | us_ofac_sdn | ofac-42981 | |||
Organization:address | Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscow | eng | us_ofac_sdn | ofac-42981 | |||
Organization:addressEntity | addr-59ed57cbfe84a95632f9791b10c30bbef986803d | eng | us_ofac_sdn | ofac-42981 | |||
Organization:addressEntity | addr-9f05a496f4071a48d9eff3fd18fbb5dccac91360 | eng | us_ofac_sdn | ofac-42981 | |||
Organization:alias | TBS Semi | eng | us_ofac_sdn | ofac-42981 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42981 | |||
Organization:id | 69204d51b147976f57833701559b85af24fb184a | eng | us_ofac_sdn | ofac-42981 | |||
Organization:incorporationDate | 2012-02-22 | eng | us_ofac_sdn | ofac-42981 | |||
Organization:name | Limited Liability Company TBS | eng | us_ofac_sdn | ofac-42981 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42981 | |||
Organization:registrationNumber | 1127746120622 | eng | us_ofac_sdn | ofac-42981 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42981 | eng | us_ofac_sdn | ofac-42981 | |||
Organization:taxNumber | 7730660563 | eng | us_ofac_sdn | ofac-42981 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42981 | |||