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Limited Liability Company Tribit

Sanctioned entity

Limited Liability Company Tribit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TRIBIT · Limited Liability Company Tribit · Tribit OOO				[sources]
Other name	LLC TRIBIT · LLC Tribit · TRIBIT · TRIBIT LLC TRIBIT · TRIBIT OOO · 2 more...				[sources]
Incorporation date	2018-09-20				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086779180`				[sources]
Registration number	`1185275050905` · `FPF8FCMZYXD1`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`5260457937`				[sources]
Website	tribit.ru				[sources]
Status	Active				[sources]
Address	D. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006 · Varvarskaya Ul., D. 27/8, Pomeshcheniye P53, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603006, Russia · d. 27/8 pom. P53, ul. Varvarskaya, 603006 Nizhni Novgorod Region				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 27/8 pom. P53, ul. Varvarskaya, 603006 Nizhni Novgorod Region	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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: ofac-45043 · usgsa-s4mrqxf0f · ua-nazk-company-10582 · permid-5086779180

For experts: raw data explorer

Factsheet Data sources

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