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Tovarystvo z obmezhenoiu vidpovidalnistiu «Hrupa AiBi Seilz»

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Hrupa AiBi Seilz» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Hrupa AiBi Seilz» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АЙБИ СЕЙЛЗ" · Товариство з обмеженою відповідальністю «Група АйБі Сейлз»				[sources]
Other name	Общество с ограниченной ответственностью «Группа АйБи Сейлз»				[sources]
Incorporation date	2016-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723450420`				[sources]
KPP	`772301001`				[sources]
OGRN	`1167746525891`				[sources]
Registration number	not available				[sources]
Address	РФ, 115088, м. Москва, вул. Шарикопідшипниківська, буд. 1 (поверх 9, кімната 18) · УЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 1, Г.Москва, 115088				[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	2016-06-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	556/2021	2021-10-30	2024-10-30

Data sources

Ukraine NSDC State Register of Sanctions17,708

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

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-4816 · ua-nabc-company-4816-ib-sales-group-limited-liability-company · ru-inn-7723450420 · ua-nsdc-15791-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-ajbi-sejlz

For experts: raw data explorer

Factsheet Data sources

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