LLC TEKSTIL-SERVIS

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LLC TEKSTIL-SERVISLLC TEKSTIL-SERVISLLC TEKSTIL-SERVISOBSHCHESTVO S OGRANIC…OOO TEKSTIL-SERVISTEKSTIL-SERVICETEKSTIL-SERVISTEXTILE SERVICETEXTILE-SERVICERussiaOffice 328-1 190020, …
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 17277UK OFSI

UK · entry 17277

list version published —
Recorded nameKind
LLC TEKSTIL-SERVISPrimary name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVISAlias
OOO TEKSTIL-SERVISAlias
TEKSTIL-SERVICEAlias
TEKSTIL-SERVISAlias
TEXTILE SERVICEAlias
TEXTILE-SERVICEAlias
Programmes

Russia

Addresses recorded
  • Office 328-1 190020, Letter A, Building 17 Bumazhnaya Street, Bumazhnaya Street, Saint Petersburg, 190020, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Office 328-1 190020, Letter A, Building 17 Bumazhnaya Street, Bumazhnaya Street, Saint Petersburg, 190020, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
LLC TEKSTIL-SERVIS — sanctions list record (UK) — Tapewire