OFAC UID 42981 · SDN · Entity
LIMITED LIABILITY COMPANY TBS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- TBS SEMI · a.k.a.
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Feb 2012