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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Group-IB Europe B.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | besloten vennootschap met beperkte aansprakelijkheid | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| LEI | 7245006Y7IUMZWZWK186 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 78559863 | [sources] | |||
| Address | Prinsengracht 919, 1017KD Amsterdam | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Груп-АйБі Глобал Прайвет Лімітед Sanctioned entity | 100 | - | ||