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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Pryvatna aktsionerna kompaniia "ES-BI-AI VEN Kholdinhs PTIe.LTD" · КОМПАНИЯ "ЭС-БИ-АЙ ВЕН ХОЛДИНГС ПТЕ. ЛТД" · Приватна акціонерна компанія "ЕС-БІ-АЙ ВЕН Холдінгс ПТЄ.ЛТД" | [sources] | |||
| Other name | SBI VEN Holdings PTE.LTD · Приватна акціонерна компанія "ЕС-БІ-АЙ ВЕН Холдінгс ПТЄ.ЛТД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 200710130N | [sources] | |||
| Status | not available | [sources] | |||
| Address | 120 РОБИНСОН РОУД, #08-01, СИНГАПУР, 068913 · 9 Battery Road, 15-01, Straits Trading Building, 049910, Singapore · Сингапур, 049910, Баттері Роуд, 9, Страітс Трейдінг Бюілдінг, 15-01 | [sources] | |||
| Publishing source | СЛУЖБА КОРПОРАТИВНОГО РЕГУЛИРОВАНИЯ И БУХГАЛТЕРСКОЙ ОТЧЁТНОСТИ СИНГАПУРА | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nsdc-15539-privatna-akcionerna-kompania-es-bi-aj-ven-holdings-pte-ltd · ua-nazk-company-4194 · ru-7d033a3c0ef887723b328eacfffb1263d18935fe · ua-nabc-company-4194-sbi-ven-holdings-pte-ltd · ua-nsdc-org-203-2021-1378For 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" Sanctioned entity | 50 | - | ||