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TAGRAS BIZNESSERVIS OOO

Sanctioned entity
TypeCompany[sources]
NameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY · TAGRAS BIZNESSERVIS OOO · TagraS BiznesServis OOO · Tagras Biznesservis Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-БИЗНЕССЕРВИС" · 3 more...[sources]
Other nameTAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY · TAGRAS BIZNESSERVIS OOO · Tagras Biznesservis OOO · Таграс Бизнес Сервис OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number93062407[sources]
INN1644035685[sources]
KPP164401001[sources]
OGRN1051605064224[sources]
PermID5042386859[sources]
Phone+78553312831[sources]
Registration number1051605064224 · FXL2G5VU8AV3 · K3NHPYPTVBH5[sources]
Tax Number1644035685[sources]
Unique Entity IDFXL2G5VU8AV3 · K3NHPYPTVBH5[sources]
Websitetbs.tagras.ru[sources]
StatusActive[sources]
AddressALMETEVSKII 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, 423465[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

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: permid-5042386859 · ru-inn-1644035685 · usgsa-s4mrty2ls · ofac-43102 · ua-nazk-company-9825 · usgsa-s4mrqm5b2 · usgsa-s4mrty7j1 · NK-QAJBNwjiNmF5cB6Yq79ooo

For experts: raw data explorer