Search OpenSanctions

Advanced

TBSS Limited Liability Company

Sanctioned entity
TBSS Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLimited Liability Company "TBSS" · TBSS LIMITED LIABILITY COMPANY · TBSS Limited Liability Company · Общество с ограниченной ответственностью "ТБСС" · Товариство з обмеженою відповідальністю "ТБСС"[sources]
Other nameCompany Limited TBSS[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7716030866[sources]
OGRN1027700043832[sources]
Registration number1027700043832[sources]
Tax Number7716030866[sources]
Statusnot available[sources]
Address125493, Russian Federation, Moscow, st. Smolnaya, 12, room. 4 · 125493, Российская Федерация, г. Москва, ул. Смольная, д. 12, помещ. 4 · 125493, Російська Федерація, м. Москва, вул. Смольна, буд. 12, приміщ. 4 · Ul. Smolnaya D. 12, Pom. 4, 125493 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47477 · ua-nazk-company-10817 · ua-nazk-company-10645

For experts: raw data explorer