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Tagras Biznesservis Limited Liability Company

Sanctioned entity

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

Type	Company				[sources]
Name	TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY · TagraS BiznesServis OOO · Tagras Biznesservis Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕССЕРВИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮБМ/БИЗНЕС СЕРВИС" · 1 more...				[sources]
Other name	TAGRAS BIZNESSERVIS OOO · Tagras Biznesservis OOO · Таграс Бизнес Сервис OOO				[sources]
Incorporation date	2005-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`93062407`				[sources]
INN	`1644035685`				[sources]
KPP	`164401001`				[sources]
OGRN	`1051605064224`				[sources]
PermID	`5042386859`				[sources]
Phone	+78553312831				[sources]
Registration number	`1051605064224` · `FXL2G5VU8AV3`				[sources]
Tax Number	`1644035685`				[sources]
Website	tbs.tagras.ru				[sources]
Status	Active				[sources]
Address	ALMETEVSKII RAION, ULITSA CHERNYSHEVSKOGO, 47A, ALMETYEVSK, TARTARSTAN REPUBLIC, RUS, 423465 · Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk · Chernyshevskogo Ulitsa, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423465, Russia · Ul. Chernyshevskogo, 47A, ALMETYEVSK, RESPUBLIKA TATARSTAN, Russia · УЛ. ЧЕРНЫШЕВСКОГО Д.47А, Г. АЛЬМЕТЬЕВСК ТАТАРСТАН, АЛЬМЕТЬЕВСКИЙ, 423465				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465 Almetyevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТЕХПРОЕКТ"	49	2021-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕС ТРЕВЕЛ"	99	2021-06-10	-
Fort Konsalting Limited Liability Company	-	-	-
Fort Konsalting Limited Liability Company	99	2018-12-27	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЮБМ/УЧЕБНЫЙ ЦЕНТР"	-	2008-08-20	2016-11-21

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕРЬЕВИЧ ЦВЕТКОВ	ДИРЕКТОР	2017-09-18	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС - ХОЛДИНГ""	100	2017-08-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: usgsa-s4mrqm5b2 · permid-5042386859 · ua-nazk-company-9825 · ofac-43102 · ru-inn-1644035685

For experts: raw data explorer

Factsheet Data sources

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