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Limited Liability Company Tubor

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TUBOR · Limited Liability Company Tubor[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1027739221290 · TXL9LMW6LUR4[sources]
Tax Number5246018014[sources]
Unique Entity IDTXL9LMW6LUR4[sources]
Statusnot available[sources]
AddressUL. IVANA FRANKO D. 48, STR. 1, MOSCOW, RUS, 121351 · Ul. Ivana Franko d. 48, Str. 1, 121351 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,156

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrs26cx · ofac-46576 · ua-nazk-company-12679

For experts: raw data explorer