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Limited Liability Company Tbs

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tbs (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TBS SEMI · aka

Addresses on file

  • Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow 121059, Russia
  • Nizhny Susalny Lane 5, Building 4, Moscow 105064, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Feb 2012; Tax ID No. 7730660563 (Russia); Registration Number 1127746120622 (Russia).