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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TBS · Limited Liability Company TBS · TBS OOO · TBS SEMI | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TBS · TBS SEMI · TBS Semi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5071513161 | [sources] | |||
| Phone | +74952878577 | [sources] | |||
| Registration number | 1127746120622 · FUN9YY8CX975 · JY3LNNY86XM7 | [sources] | |||
| Tax Number | 7730660563 | [sources] | |||
| Unique Entity ID | FUN9YY8CX975 · JY3LNNY86XM7 | [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 | 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:
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
permid-5071513161 · NK-Ph6L4dkiMziRXsHoAVxQBT · usgsa-s4mrty7fz · usgsa-s4mrty2jq · ofac-42981 · usgsa-s4mrqm58g · ua-nazk-company-9759For 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 | |
| Nizhny Susalny Lane 5, Building 4, 105064 Moscow · Nizhny Susalny lane, 5, building 4., Moscow, 105064 | Russia | |
| Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059 Moscow | Russia | |