LIMITED LIABILITY COMPANY TBS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- TBS SEMI
Addresses
- Ul. Kievskaya D. 7, Et 4, Komnata 8 Moscow 121059 Russia
- Nizhny Susalny Lane 5 Building 4 Moscow 105064 Russia
Identifiers
- Tax ID No.: 7730660563 (Russia)
- Registration Number: 1127746120622 (Russia)
- Organization Established Date: 22 Feb 2012
- Secondary sanctions risk: See Section 11 of Executive Order 14024.