Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NSBI Advisors Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС-БИ-АЙ ЭР-АЙ ЭДВАЙЗЕРИ" · Общество с ограниченной ответственностью "ЭС-БИ-АЙ ЭР-АЙ Эдвайзери" · Товариство з обмеженою відповідальністю "ЕС-БІ-АЙ ЕР-АЙ Едвайзері"				[sources]
Other name	Общество с ограниченной ответственностью "ЭС-БИ-АЙ ЭР-АЙ Эдвайзери" · Товариство з обмеженою відповідальністю "ЕС-БІ-АЙ ЕР-АЙ Едвайзері"				[sources]
Incorporation date	2019-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9704008066`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746730411`				[sources]
Address	109028, Russian Federation, Moscow, st. Novy Arbat, 21, of. 6/4 · 109028, Российская Федерация, г. Москва, ул. Новый Арбат, д. 21, оф. 6/4 · 119019, Російська Федерація, м. Москва, вул. Новий Арбат, буд. 21, оф. 6/4 · Д. 21, НОВЫЙ АРБАТ, МОСКВА, 119019 · РФ, 119019, м. Москва, вул. Новий Арбат, буд. 21 (оф. 6/4)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КРЫЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-16	-

Owners
Owner	Percentage held	Start date	End date
Pryvatna aktsionerna kompaniia "ES-BI-AI VEN Kholdinhs PTIe.LTD"	50	2020-10-02	-
ФИНТЕКА ХОЛДИНГС ЛИМИТЕД	50	2019-12-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4195 · ua-nabc-company-4195-nsbi-advisors-limited-liability-company · ua-nsdc-org-203-2021-1345 · ua-nsdc-15540-tovaristvo-z-obmezenou-vidpovidalnistu-es-bi-aj-er-aj-edvajzeri · ru-inn-9704008066

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk