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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУПП АЙБИ СИАЙ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУПП АЙБИ СИАЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУПП АЙБИ СИАЙ"				[sources]
Incorporation date	2015-07-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1615012179`				[sources]
KPP	`161501001`				[sources]
OGRN	`1151690060840`				[sources]
Registration number	not available				[sources]
Address	УЛ. УНИВЕРСИТЕТСКАЯ Д. 7, Г. ИННОПОЛИС ТАТАРСТАН, ВЕРХНЕУСЛОНСКИЙ, 420500				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hrupa AiBi Servis»	100	2015-11-13	-

Data sources

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

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-1615012179 · ua-nsdc-15789-tovaristvo-z-obmezenou-vidpovidalnistu-grup-ajbi-siaj · ua-nabc-company-4814-ib-xia-group-limited-liability-company · ua-nazk-company-4814

For experts: raw data explorer

Factsheet Data sources

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