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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	Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭС-БИ-АЙ ЭР-АЙ ЭДВАЙЗЕРИ" · Товариство з обмеженою відповідальністю "ЕС-БІ-АЙ ЕР-АЙ Едвайзері"				[sources]
Other name	Limited Liability Company "S-B-I R-S Advisory", Limited Liability Company "ES-BI-AI ER-AI Edvaizeri" · Общество с ограниченной ответственностью "ЭС-БИ-АЙ ЭР-АЙ Эдвайзери"				[sources]
Incorporation date	2019-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704008066`				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746730411`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 21, пов. 6, прим. І, кімн. 4 (Российская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 21, эт. 6, пом. I, ком. 4), · УЛ. НОВЫЙ АРБАТ Д. 21, МОСКВА, 119019				[sources]
Last change	2024-05-23	Last processed	2024-11-01	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 · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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