Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "iFly" · Общество с ограниченной ответственностью "Ай Флай" · Товариство з обмеженою відповідальністю "Ай Флай" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Flai" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7728695093 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1097746133132 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ВЕРНАДСКОГО Д.37 К.2, Г.МОСКВА, 119415 · Російська Федерація, 119415, м. Москва, просп. Вернадського, буд. 37, к. 2 (Российская Федерация, 119415, г. Москва, просп. Вернадского, д. 37, к. 2) | [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-12774-tovaristvo-z-obmezenou-vidpovidalnistu-aj-flaj · ua-nsdc-12774-tovaristvo-z-obmezenou-vidpovidalnistu-aj-flaj-obsestvo-s-ogranicennoj-otvetstvennostu-aj-flaj-tovaristvo-z-obmezenou-vidpovidalnistu-aj-flaj · ua-nsdc-org-176-2018-408 · ru-inn-7728695093For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Romanovsky Kirill Vasilievich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ АНДРЕЕВИЧ ВЛАСОВ | 30 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ЮНОКС" | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АЛЕКСАНДР ИВАНОВИЧ БУРТИН | 56 | - |
| Romanovsky Kirill Vasilievich Sanctioned entity | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕЛКОВЫЙ ПУТЬ" | 9 |