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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Group-IB Global Private Limited · ГРУП-АЙБИ ГЛОБАЛ ПРАЙВЕТ ЛИМИТЕД · Груп-АйБі Глобал Прайвет Лімітед | [sources] | |||
| Alias | Hrup-AiBi Hlobal Praivet Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 984500P9EF39E3855A45 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 201904606N | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 FUSIONOPOLIS WAY, #15-04, INNOVIS, Singapore 138634 · Республіка Сінгапур (2 Fusionopolis Way, #15-04, Innovis, 138634, Singapore) | [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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-2fcba66018df2227ce9d4285e2f00b9edae87152 · ua-nsdc-15795-grup-ajbi-global-prajvet-limited · ua-nsdc-15795-kompania-grup-ajbi-global-prajvet-limited · lei-984500P9EF39E3855A45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Group-IB Europe B.V. | 100 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Товариство з обмеженою відповідальністю «Група АйБі Сервіс» | 100 | - |