Search OpenSanctions

Advanced

Billeri Trade Oü

Billeri Trade Oü is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBilleri Trade Oü · Billeri trade OÜ[sources]
Incorporation date[sources]
Legal formOsaühing[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
Registration number14034095[sources]
E-Mailigor.banatov@gmail.com[sources]
Phone+380503309060[sources]
StatusRegistrisse kantud[sources]
AddressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634 · Tallinn, Harju maakond, Narva mnt 7-634[sources]
Source linkariregister.rik.ee[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Estonia e-Business Register (E-äriregister)156

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems


For experts: raw data explorer