Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "S-B-I R-S Advisory", Limited Liability Company "ES-BI-AI ER-AI Edvaizeri" · Общество с ограниченной ответственностью "ЭС-БИ-АЙ ЭР-АЙ Эдвайзери" · Товариство з обмеженою відповідальністю "ЕС-БІ-АЙ ЕР-АЙ Едвайзері" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 9704008066 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1197746730411 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Російська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 21, пов. 6, прим. І, кімн. 4 (Российская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 21, эт. 6, пом. I, ком. 4), · УЛ. НОВЫЙ АРБАТ Д. 21, Г.МОСКВА, 119019 | [sources] | |||
Last change | Last processed | First seen |
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
ua-nsdc-org-203-2021-1345
· ru-inn-9704008066
· ua-nsdc-15540-tovaristvo-z-obmezenou-vidpovidalnistu-es-bi-aj-er-aj-edvajzeri
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
Ukraine | National Security and Defense Council |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛЕНА АНАТОЛЬЕВНА ГОЛУБЕВА | ЛИКВИДАТОР | - | ||
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КРЫЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SBI VEN Holdings PTE.LTD | 50 | |||
ФИНТЕКА ХОЛДИНГС ЛИМИТЕД | 50 |