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Canonical ID: NK-nMBEFryzyvT33KRTiABtog · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZD. 4 ETAZH 1 POM. 39, UL. DALNYAYA, DUDINKA, 647000 | eng | us_sam_exclusions | usgsa-s4mrtl973 | |||
Organization:address | zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000 | eng | us_ofac_sdn | ofac-49502 | |||
LegalEntity:address | zd. 4 etazh 1 pom. 39, ul. Dalnyaya Dudinka 647000 Russia | tw_shtc | tw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c | ||||
Organization:address | Российская Федерация, 647000, Красноярский край, Таймырский Долгано-Ненецкий р-н, г. Дудинка, ул. Дальняя, здание 4, эт. 1, пом. 39 | ukr | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | |||
Organization:address | Російська Федерація, 647000, Красноярський край, Таймирський Долгано-Ненецький р-н, м. Дудінка, вул. Дальня, будівля 4, пов. 1, прим. 39 | ukr | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | |||
Company:address | УЛ. ДАЛЬНЯЯ ЗД. 4, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000 | ext_ru_egrul | ru-inn-2469003947 | ||||
Company:address | УЛ ДАЛЬНЯЯ ЗД. 4, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000 | ext_ru_egrul | ru-inn-2469003947 | ||||
Organization:addressEntity | addr-c7db1b76650d1d2c90420b14b64d4f258fc8368f | us_ofac_sdn | ofac-49502 | ||||
LegalEntity:alias | TBS LOGISTICS | tw_shtc | tw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TBS-Lohistyka" | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl973 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49502 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl973 | ||||
Organization:id | d2a6024b19181410cf1f379f0a2b69c086ea1002 | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
LegalEntity:id | 7e880bc36a4b49910a95a3161898ce757fdb5ec6 | tw_shtc | tw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c | ||||
Company:id | 3c6d9f045d0be69de86c474dc1992f1610a8e841 | ext_ru_egrul | ru-inn-2469003947 | ||||
Organization:id | c7fdde6b227c63869e6ecb2f99ba6ef13eddebde | us_ofac_sdn | ofac-49502 | ||||
LegalEntity:id | 3e793fc30442df9669112a9141a7f77575782623 | us_sam_exclusions | usgsa-s4mrtl973 | ||||
Organization:id | b1b5e17350657684cb1f50f56533caf3ab799bf0 | us_trade_csl | ofac-49502 | ||||
Company:incorporationDate | 2018-11-07 | ext_ru_egrul | ru-inn-2469003947 | ||||
Organization:innCode | 2469003947 | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
Company:innCode | 2469003947 | ext_ru_egrul | ru-inn-2469003947 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2469003947 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
Company:kppCode | 246901001 | ext_ru_egrul | ru-inn-2469003947 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2469003947 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-49502 | |||
Organization:name | LIMITED LIABILITY COMPANY TBS LOGISTIKA | us_trade_csl | ofac-49502 | ||||
Organization:name | Общество С Ограниченной Ответственностью ТБС Логистика | rus | us_ofac_sdn | ofac-49502 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TBS LOGISTIKA | eng | us_sam_exclusions | usgsa-s4mrtl973 | |||
Organization:name | LIMITED LIABILITY COMPANY TBS LOGISTIKA | eng | us_ofac_sdn | ofac-49502 | |||
Organization:name | Товариство з обмеженою відповідальністю "ТБС-Логістика" | ukr | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | |||
Organization:name | Общество с ограниченной ответственностью "ТБС-Логистика" | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
Organization:name | Limited Liability Company "TBS-Logistics" | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TBS LOGISTIKA | tw_shtc | tw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБС-ЛОГИСТИКА" | ext_ru_egrul | ru-inn-2469003947 | ||||
Organization:ogrnCode | 1182468063360 | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
Company:ogrnCode | 1182468063360 | ext_ru_egrul | ru-inn-2469003947 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49502 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
Organization:registrationNumber | 1182468063360 | eng | us_ofac_sdn | ofac-49502 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49502 | us_ofac_sdn | ofac-49502 | ||||
Organization:taxNumber | 2469003947 | eng | us_ofac_sdn | ofac-49502 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49502 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33991-tovaristvo-z-obmezenou-vidpovidalnistu-tbs-logistika | ||||
Organization:topics | sanction | us_trade_csl | ofac-49502 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl973 | ||||
LegalEntity:uniqueEntityId | L3MYKEBG1EH7 | eng | us_sam_exclusions | usgsa-s4mrtl973 | |||
Organization:weakAlias | TBS Logistics | eng | us_ofac_sdn | ofac-49502 | |||