Nex Systems
Organization

TAGRAS BIZNESSERVIS OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TAGRAS BIZNESSERVIS OOO, TAGRAS BIZNESSERVIS OOO)

(also TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43102treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

Identifiers8

IdentifierNumberIssued by
ID number1051605064224
ID number1644035685
ID number93062407
Registration number1051605064224
Tax number1644035685
Registration ID1051605064224Russia
Tax ID no1644035685Russia
Government gazette number93062407Russia

Other names4

Also known as4

Tagras Biznesservis OOOТаграс Бизнес Сервис OOOTagras Biznesservis Limited Liability CompanyТаграc Бизнесcервис Общество с Ограниченной Ответственностью

Addresses1

  • Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.