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Товариство з обмеженою відповідальністю "АБІ"

Sanctioned entity

Товариство з обмеженою відповідальністю "АБІ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "ABBYY" · Общество с ограниченной ответственностью "АБИ" · Товариство з обмеженою відповідальністю "АБІ"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "ABI"				[sources]
Incorporation date	2006-12-05				[sources]
Dissolution date	2024-06-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723594327`				[sources]
KPP	`771501001`				[sources]
OGRN	`1067760545819`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 127273, м. Москва, вул. Відрадна, буд. 2Б, будова 6, оф. 12 (Российская Федерация, 127273, г. Москва, ул. Отрадная, д. 2Б, строение 6, оф. 12), · УЛ. ОТРАДНАЯ Д. 2Б СТР. 6, Г.МОСКВА, 127273				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2022-02-23

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБІ", розмір частки - 217717,50 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-05-22	2034-05-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБИ ДЕВЕЛОПМЕНТ"	0.002	2017-11-13	2018-04-25

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСЕЕВНА ПОСПЕЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-29	2022-12-29

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБИ ПРОДАКШН"	100	2020-12-21	2022-12-29

Data sources

Ukraine NSDC State Register of Sanctions21,444

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:

Ukraine Consolidated State Registry1,127

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities240,493

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-184-2020-1269 · ru-inn-7723594327 · ua-nsdc-org-203-2021-1362 · ua-nsdc-10287-tovaristvo-z-obmezenou-vidpovidalnistu-abi · ua-edr-680e5399ec1402a2ca2ef42e08ca0a0046f0a04f

For experts: raw data explorer

Factsheet Descriptions Data sources

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