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Tovarystvo z obmezhenoiu vidpovidalnistiu "ERI Postavka"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "ERI Postavka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "ERI Postavka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРИ ПОСТАВКА" · Товариство з обмеженою відповідальністю "ЕРІ Поставка"				[sources]
Other name	Limited Liability Company "ERI Postavka" · Общество с ограниченной ответственностью "ЭРИ Поставка" · Товариство з обмеженою відповідальністю "ЕРІ Поставка"				[sources]
Incorporation date	2014-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725814779`				[sources]
KPP	`772501001`				[sources]
OGRN	`1147746002117`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АНДРОПОВА Д. 22, МОСКВА, 115533 · Російська Федерація, 115533, м. Москва, проспект Андропова, буд. 22 (пов. 10, кімн. 27, 41, прим. )				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЭДУАРД АНАТОЛЬЕВИЧ МОИСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-09	-

Owners
Owner	Percentage held	Start date	End date
ЭДУАРД АНАТОЛЬЕВИЧ МОИСЕЕВ	100	2014-01-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9282 · ua-nsdc-24205-tovaristvo-z-obmezenou-vidpovidalnistu-eri-postavka · ru-inn-7725814779

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