TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY

Restricted

TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.

TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY:

Address 1 : Almetevskii Raion, Ulitsa Chernyshevskogo, 47A Almetyevsk Tartarstan Republic Russia 423465

Address 2 : Russian Federation

ID Details

ID NUMBER : 16 Dec 2005

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1051605064224

ID TYPE : Registration ID

ID NUMBER : 1644035685

ID TYPE : Tax ID No.

ID NUMBER : 93062407

ID TYPE : Government Gazette Number

ID NUMBER : 1644035685

ID TYPE : TIN Number

ID NUMBER : 1051605064224

ID TYPE : SRN Number

View Notes

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TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active