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LIMITED LIABILITY COMPANY TBS

Sanctioned entity

LIMITED LIABILITY COMPANY TBS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TBS · Limited Liability Company TBS · TBS OOO				[sources]
Other name	TBS Semi				[sources]
Incorporation date	2012-02-22				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5071513161`				[sources]
Phone	+74952878577				[sources]
Registration number	`1127746120622` · `FUN9YY8CX975`				[sources]
Tax Number	`7730660563`				[sources]
Website	www.tbs-semi.ru				[sources]
Status	Active				[sources]
Address	Nizhniy Susal'nyi Per. 5, Str. 4, MOSCOW, MOSCOW, 105064, Russia · Nizhny Susalny Lane 5, Building 4, 105064 Moscow · UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, RUS, 121059 · Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Nizhniy Susal'nyi Per., D. 5, Str. 4, Etazh 2, Pomeshch. I Kom. 14, MOSCOW, MOSCOW, 105064, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscow	Russia
Nizhny Susalny Lane 5, Building 4, 105064 Moscow · Nizhny Susalny lane, 5, building 4., Moscow, 105064	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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

US SAM Procurement Exclusions115,256

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

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

Source data IDs: permid-5071513161 · ua-nazk-company-9759 · usgsa-s4mrqm58g · ofac-42981

For experts: raw data explorer

Factsheet Data sources

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