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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Flai"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Flai" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Flai" · ООО "АЙ ФЛАЙ" · Товариство з обмеженою відповідальністю "Ай Флай"				[sources]
Other name	Limited Liability Company "iFly" · Общество с ограниченной ответственностью "Ай Флай"				[sources]
Incorporation date	2009-03-12				[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, 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	2024-06-25	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Romanovsky Kirill Vasilievich Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-25	-

Owners
Owner	Percentage held	Start date	End date
Romanovsky Kirill Vasilievich Sanctioned entity	5	2021-12-30	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ЮНОКС"	30	2021-12-30	-
АЛЕКСАНДР ИВАНОВИЧ БУРТИН	56	2014-07-24	-
ООО "ШЕЛКОВЫЙ ПУТЬ"	9	2018-03-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,828

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-770-llc-ai-fly ·

ua-nsdc-12774-tovaristvo-z-obmezenou-vidpovidalnistu-aj-flaj-obsestvo-s-ogranicennoj-otvetstvennostu-aj-flaj-tovaristvo-z-obmezenou-vidpovidalnistu-aj-flaj

· ru-inn-7728695093 · ua-nsdc-org-176-2018-408 · ua-nazk-company-770 · ua-nsdc-12774-tovaristvo-z-obmezenou-vidpovidalnistu-aj-flaj · rupep-company-28756

For experts: raw data explorer

Factsheet Data sources

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