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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAGNOSTIKA M LLC · Diagnostika M LLC · Diagnostika M OOO · ООО "ДИАГНОСТИКА-М" | [sources] | |||
| Weak alias | TSNK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720081285 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1037739045552 | [sources] | |||
| PermID | 5042246988 | [sources] | |||
| Phone | +74952281828 | [sources] | |||
| Registration number | 1037739045552 | [sources] | |||
| Tax Number | 7720081285 | [sources] | |||
| Unique Entity ID | HGK5XUWKYT48 | [sources] | |||
| Website | www.tsnk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT VOLGOGRADSKII D. 42, ET. 13, KOM. 12, MOSCOW, RUS, 109316 · Pr-Kt Volgogradskiy, D. 42, Et 13 Kom 12, MOSCOW, MOSCOW, 109316, Russia · Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316 Moscow · Volgogradskiy Prospekt, Dom 42, MOSCOW, MOSCOW, 109316, Russia · ПР-КТ ВОЛГОГРАДСКИЙ Д. 42, Г.Москва, 109316 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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-s4mrtl4yy · permid-5042246988 · ofac-48546 · ru-inn-7720081285For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316 Moscow | Russia | |