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LIMITED LIABILITY COMPANY TBS LOGISTIKA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TBS LOGISTIKA · ООО "ТБС-ЛОГИСТИКА" · Общество С Ограниченной Ответственностью ТБС Логистика				[sources]
Weak alias	TBS Logistics				[sources]
Incorporation date	2018-11-07				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2469003947`				[sources]
KPP	`246901001`				[sources]
OGRN	`1182468063360`				[sources]
Registration number	`1182468063360` · `L3MYKEBG1EH7`				[sources]
Tax Number	`2469003947`				[sources]
Unique Entity ID	`L3MYKEBG1EH7`				[sources]
Address	ZD. 4 ETAZH 1 POM. 39, UL. DALNYAYA, DUDINKA, RUS, 647000 · zd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000 Dudinka · УЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА, КРАСНОЯРСКИЙ, 647000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
zd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000 Dudinka	Russia

Directors
Director	Role	Start date	End date
КАРЭН ЛЕОНОВИЧ ПАШИНЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-03	-

Owners
Owner	Percentage held	Start date	End date
ООО "ВОСТОК ОЙЛ"	0.0005	2020-12-28	-
ООО "ТАЙМЫРБУРСЕРВИС"	99.9995	2018-11-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,255

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 Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl973 · ofac-49502 · ru-inn-2469003947

For experts: raw data explorer

Factsheet Data sources

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