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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:

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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