Statements: TBS SEMI

Canonical ID: NK-YmjMdGt3zopNDW2kMx8rNT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	TBS OOO		permid	`permid-5071513161`	2023-11-21
`Company:name`	TBS OOO		permid	`permid-5071513161`	2023-11-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY TBS	eng	us_sam_exclusions	`usgsa-s4mrqm58g`	2024-06-14
`LegalEntity:name`	TBS SEMI	eng	us_sam_exclusions	`usgsa-s4mrty2jq`	2024-11-02
`LegalEntity:name`	TBS SEMI	eng	us_sam_exclusions	`usgsa-s4mrty7fz`	2024-11-02
`Organization:name`	Limited Liability Company TBS	eng	us_ofac_sdn	`ofac-42981`	2023-05-19
`Organization:name`	LIMITED LIABILITY COMPANY TBS		us_trade_csl	`ofac-42981`	2024-05-07