Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY · TAGRAS BIZNESSERVIS OOO · TagraS BiznesServis OOO · Tagras Biznesservis Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕССЕРВИС" · | [sources] | |||
Other name | TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY · TAGRAS BIZNESSERVIS OOO · Tagras Biznesservis OOO · Таграс Бизнес Сервис OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 93062407 | [sources] | |||
INN | 1644035685 | [sources] | |||
KPP | 164401001 | [sources] | |||
OGRN | 1051605064224 | [sources] | |||
PermID | 5042386859 | [sources] | |||
Phone | +78553312831 | [sources] | |||
Registration number | 1051605064224 · FXL2G5VU8AV3 · K3NHPYPTVBH5 | [sources] | |||
Tax Number | 1644035685 | [sources] | |||
Unique Entity ID | FXL2G5VU8AV3 · K3NHPYPTVBH5 | [sources] | |||
Website | tbs.tagras.ru | [sources] | |||
Status | Active | [sources] | |||
Address | ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465 · Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk · Chernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russia · Ul. Chernyshevskogo, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, Russia · УЛ. ЧЕРНЫШЕВСКОГО Д.47А, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423465 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqm5b2
· ru-inn-1644035685
· usgsa-s4mrty7j1
· ofac-43102
· usgsa-s4mrty2ls
· ua-nazk-company-9825
· permid-5042386859
· NK-QAJBNwjiNmF5cB6Yq79ooo
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЭНЕРГОТЕХПРОЕКТ" | 49 | - | ||
Fort Konsalting Limited Liability Company Sanctioned entity | - | - | - | |
ООО "ТАГРАС-БИЗНЕС ТРЕВЕЛ" | 99 | - | ||
Fort Konsalting Limited Liability Company Sanctioned entity | 99 | - | ||
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЮБМ/УЧЕБНЫЙ ЦЕНТР" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ВАЛЕРЬЕВИЧ ЦВЕТКОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС - ХОЛДИНГ"" | 100 | - |