LIMITED LIABILITY COMPANY TBS

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LIMITED LIABILITY COMPANY TBS is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which LIMITED LIABILITY COMPANY TBS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY TBS:

Address 1 : Russian Federation

Address 2 : Ul. Kievskaya D. 7, Et 4, Komnata 8 Moscow Russia 121059

Address 3 : Nizhny Susalny Lane 5 Building 4 Moscow Russia 105064

ID Details

ID NUMBER : 22 Feb 2012

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1127746120622

ID TYPE : Registration Number

ID NUMBER : 7730660563

ID TYPE : Tax ID No.

ID NUMBER : 7730660563

ID TYPE : TIN Number

ID NUMBER : 1127746120622

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY TBS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active