Statements: Limited Liability Company TBS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2024-11-02
`LegalEntity:address`	UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2024-11-02
`LegalEntity:address`	UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2024-06-14
`LegalEntity:id`	270e1eae5264ef437212f83d9169b672b9cab53b	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2025-07-23
`LegalEntity:id`	c8fef35498507dc2c73de9b9c0ae62385f06369b	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2025-07-23
`LegalEntity:id`	31df54e01cbca98e1a451c94b6a153161aa8b189	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2025-07-23
`LegalEntity:name`	TBS SEMI	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY TBS	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2024-06-14
`LegalEntity:name`	TBS SEMI	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TBS)	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY TBS)	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2025-07-23
`LegalEntity:notes`	(also TBS SEMI, TBS SEMI)	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2024-11-02
`LegalEntity:uniqueEntityId`	JY3LNNY86XM7	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2024-12-03
`LegalEntity:uniqueEntityId`	FUN9YY8CX975	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2024-12-03
`LegalEntity:uniqueEntityId`	JY3LNNY86XM7	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2024-12-03

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