Statements: Limited Liability Company Avbis

Canonical ID: NK-jofRLWsqae3aSkjms7oj82 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. СЕМЁНОВСКИЙ Д. 15, Г.МОСКВА, 107023ext_ru_egrulru-inn-7701840794
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Sokolinaya Gora, Per Semenovskiy, D. 15, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5087093387
Organization:addressPr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, 129327 Moscowengus_ofac_sdnofac-47619
Organization:addressд. 15, Семёновский переулок, внутренняя территория муниципального района Соколиная Гора, г. Москва, Российская Федерация, 107023ukrua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
LegalEntity:addressPr-D Anadyrskii D. 21 Moscow 129327 Russiatw_shtctw-shtc-5a3482f746faefb8db445448d04fbbb6537acd1a
LegalEntity:addressPR-D ANADYRSKII D. 21, POMESHCH. VI, KOM.6, MOSCOW, RUS, 129327engus_sam_exclusionsusgsa-s4mrs26lf
Company:addressПЕР СЕМЁНОВСКИЙ Д. 15, Г.МОСКВА, 107023ext_ru_egrulru-inn-7701840794
Organization:addressбуд. 15, Семенівський провулок, внутрішня територія муніципального району Соколина Гора, м. Москва, Російська Федерація, 107023ukrua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
LegalEntity:addressSemyonovsky Lane 15, vn.ter.g. Sokolinaya Gora Municipal district, Moscow, Russian Federation, 107023ch_seco_sanctionsch-seco-92041
Organization:addressSemyonovsky Lane 15, vn.ter.g. Sokolinaya Gora Municipal district, 107023, Moscow, Russian Federationeu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Organization:addressEntityaddr-9957309814d0baf64516bc39133eea7473e965ccengus_ofac_sdnofac-47619
LegalEntity:addressEntityaddr-318926a52965577baf085c670097b02203f717c7ch_seco_sanctionsch-seco-92041
LegalEntity:aliasООО Авбисrusch_seco_sanctionsch-seco-92041
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»ua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
LegalEntity:aliasLimited Liability Company Avbisch_seco_sanctionsch-seco-92041
LegalEntity:countryruch_seco_sanctionsch-seco-92041
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26lf
Organization:countryruengus_ofac_sdnofac-47619
Company:countryruengext_us_ofac_press_releasesNK-jofRLWsqae3aSkjms7oj82
Company:countryrupermidpermid-5087093387
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-92041
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26lf
Organization:emaillky@bk.rueu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Organization:emailinfo@avbis.rueu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Company:id6ef100d3a75e9807996c5eb0c30b7efce94a3e7bext_ru_egrulru-inn-7701840794
Company:id7966cd9e9ba623893d7541ef8a028cdf1a18e852ext_us_ofac_press_releasesNK-jofRLWsqae3aSkjms7oj82
LegalEntity:id1c1e581df61e6e4140a55a21d94e1df8d9e45369ch_seco_sanctionsch-seco-92041
Company:id780f2f01f29ccf70d4758ea492724a64888c98ddpermidpermid-5087093387
LegalEntity:idc337d2fb9f430465824abc84df974f3b83440573tw_shtctw-shtc-5a3482f746faefb8db445448d04fbbb6537acd1a
Organization:idab144cef29eb71c7995e7f3b756ebf310b9f0dabua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
Organization:id6080a0a2b820501cfd22aa981f330de5f9859f33us_trade_cslofac-47619
Organization:id41ce573a37de769483b3467583228f60fa27b34dengus_ofac_sdnofac-47619
Organization:id6920e1f1facba5c412d8bbfed61804936567d499eu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
LegalEntity:idcabe707f2fa691a9ae29daaa0788be5ab325fcb6engus_sam_exclusionsusgsa-s4mrs26lf
Organization:id13b4d79aa88cd38391f528c498d2b7961407f6abeu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Company:incorporationDate2009-06-09ext_ru_egrulru-inn-7701840794
Company:incorporationDate2009-06-09permidpermid-5087093387
Company:innCode7701840794ext_ru_egrulru-inn-7701840794
Organization:innCode7701840794ua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
Company:jurisdictionrupermidpermid-5087093387
Company:jurisdictionruext_ru_egrulru-inn-7701840794
Company:kppCode771901001ext_ru_egrulru-inn-7701840794
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7701840794
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92041
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВБИС"ext_ru_egrulru-inn-7701840794
Organization:nameООО Авбисua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
Organization:nameТовариство з обмеженою відповідальністю «Авбіс»ukrua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
Organization:nameLimited Liability Company «Avbis»ua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
LegalEntity:nameLIMITED LIABILITY COMPANY AVBIStw_shtctw-shtc-5a3482f746faefb8db445448d04fbbb6537acd1a
Company:nameLimited Liability Company Avbisengext_us_ofac_press_releasesNK-jofRLWsqae3aSkjms7oj82
Company:nameAvbis OOOpermidpermid-5087093387
Organization:nameLIMITED LIABILITY COMPANY AVBISus_trade_cslofac-47619
LegalEntity:nameLLC AVBISch_seco_sanctionsch-seco-92041
Organization:nameLLC AVBISeu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Organization:nameLIMITED LIABILITY COMPANY AVBISengus_ofac_sdnofac-47619
LegalEntity:nameLIMITED LIABILITY COMPANY AVBISengus_sam_exclusionsusgsa-s4mrs26lf
LegalEntity:notesEmail: lky@bk.ru; info@avbis.ruch_seco_sanctionsch-seco-92041
LegalEntity:notesRegistration number: 7701840794 (Tax ID/INN)ch_seco_sanctionsch-seco-92041
Company:ogrnCode1097746340878ext_ru_egrulru-inn-7701840794
Company:permId5087093387permidpermid-5087093387
Company:phone+74999644649permidpermid-5087093387
LegalEntity:phone+74952129378ch_seco_sanctionsch-seco-92041
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47619
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92041
Organization:registrationNumber1097746340878engus_ofac_sdnofac-47619
Organization:registrationNumber7701840794eu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-jofRLWsqae3aSkjms7oj82
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47619engus_ofac_sdnofac-47619
Company:sourceUrl https://permid.org/1-5087093387permidpermid-5087093387
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Company:statusActivepermidpermid-5087093387
Organization:taxNumber7701840794engus_ofac_sdnofac-47619
Organization:topicssanctionengus_ofac_sdnofac-47619
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92041
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26lf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31934-tovaristvo-z-obmezenou-vidpovidalnistu-avbis
LegalEntity:topicsexport.controltw_shtctw-shtc-5a3482f746faefb8db445448d04fbbb6537acd1a
Organization:topicssanctionus_trade_cslofac-47619
Organization:topicssanctioneu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
LegalEntity:uniqueEntityIdUD6VZKF7C6M6engus_sam_exclusionsusgsa-s4mrs26lf
Organization:website https://avbis.ru/eu_journal_sanctionseu-oj-d814cba306f7ae1bd57fd9fe3a0412a1b3095ad3
Company:website https://avbis.ru/permidpermid-5087093387
LegalEntity:website https://avbis.ru/ch_seco_sanctionsch-seco-92041
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