Who owns TBSS Limited Liability Company?

No ownership or control links for TBSS Limited Liability Company are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TBSS Limited Liability Company's risk level?

WhiteIntel flags TBSS Limited Liability Company as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TBSS Limited Liability Company appear across sources?

TBSS Limited Liability Company is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityHigh

TBSS Limited Liability Company

Name: TBSS Limited Liability Company — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TBSS Limited Liability Company, Organization

TBSS Limited Liability Company — company (ofac:47477). 1 sanctions/PEP signal. Cited to 1 registry.

OFAC 47477Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

TBSS Limited Liability Company appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TBSS Limited Liability Company is behind a paywall — everything we hold on this subject is already on this page.

/02

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: TBSS Limited Liability Company

Address: Ul. Smolnaya D. 12, Pom. 4, Moscow, 125493, Russia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/03

Common questions

Who owns TBSS Limited Liability Company?: No ownership or control links for TBSS Limited Liability Company are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TBSS Limited Liability Company's risk level?: WhiteIntel flags TBSS Limited Liability Company as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TBSS Limited Liability Company appear across sources?: TBSS Limited Liability Company is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TBSS Limited Liability Company. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TBSS Limited Liability Company — nothing is disclosed before that.

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