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Hrup-AiBi Hlobal Praivet Limited

Sanctioned entity

Hrup-AiBi Hlobal Praivet Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GROUP-IB GLOBAL PRIVATE LIMITED · Hrup-AiBi Hlobal Praivet Limited · ГРУП-АЙБИ ГЛОБАЛ ПРАЙВЕТ ЛИМИТЕД · Груп-АйБі Глобал Прайвет Лімітед				[sources]
Other name	Group-IB Global Private Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	not available				[sources]
Registration number	`201904606N`				[sources]
Status	not available				[sources]
Address	Республіка Сінгапур (2 Fusionopolis Way, #15-04, Innovis, 138634, Singapore)				[sources]
Last change	2024-11-12	Last processed	2024-12-17	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	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
National Security and Defense Council	556/2021	2021-10-30	2024-10-30

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)174,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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