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Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС-БИ-АЙ ЭР-АЙ ЭДВАЙЗЕРИ" · Товариство з обмеженою відповідальністю "ЕС-БІ-АЙ ЕР-АЙ Едвайзері"[sources]
Other nameLimited Liability Company "S-B-I R-S Advisory", Limited Liability Company "ES-BI-AI ER-AI Edvaizeri" · Общество с ограниченной ответственностью "ЭС-БИ-АЙ ЭР-АЙ Эдвайзери"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9704008066[sources]
KPP770401001[sources]
OGRN1197746730411[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 21, пов. 6, прим. І, кімн. 4 (Российская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 21, эт. 6, пом. I, ком. 4), · УЛ. НОВЫЙ АРБАТ Д. 21, МОСКВА, 119019[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-203-2021-1345 · ru-inn-9704008066 · ua-nsdc-15540-tovaristvo-z-obmezenou-vidpovidalnistu-es-bi-aj-er-aj-edvajzeri · ua-nazk-company-4195 · ua-nabc-company-4195-nsbi-advisors-limited-liability-company

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