Search OpenSanctions

GROUP-IB GLOBAL PRIVATE LIMITED

GROUP-IB GLOBAL PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GROUP-IB GLOBAL PRIVATE LIMITED · ГРУП-АЙБИ ГЛОБАЛ ПРАЙВЕТ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	not available				[sources]
Registration number	`201904606N`				[sources]
Status	not available				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hrupa AiBi Servis»	100	2021-03-05	-

Data sources

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: ua-nazk-company-4820 · ru-2fcba66018df2227ce9d4285e2f00b9edae87152 · ua-nsdc-15795-kompania-grup-ajbi-global-prajvet-limited · ua-nabc-company-4820-group-ib-global-privat-limited

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk