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Tovarystvo z obmezhenoiu vidpovidalnistiu "Billinh Onlain Rishennia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Billinh Onlain Rishennia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Billinh Onlain Rishennia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛЛИНГ ОНЛАЙН РЕШЕНИЯ" · Товариство з обмеженою відповідальністю "Біллінг Онлайн Рішення"				[sources]
Other name	Limited Liability Company "Billing Online Solutions" · Общество с ограниченной ответственностью "Биллинг Онлайн Решения"				[sources]
Incorporation date	2019-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6671099510`				[sources]
KPP	`667101001`				[sources]
OGRN	`1196658065955`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 620014, Свердловська обл., м. Єкатеринбург, вул. Вайнера, будова 40 (Российская Федерация, 620014, Свердловская обл., г. Екатеринбург, ул. Вайнера, строение 40), · УЛ. 8 МАРТА СТР. 32А, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620014				[sources]
Last change	2024-05-23	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС ИГОРЕВИЧ ГРИБКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-26	-

Owners
Owner	Percentage held	Start date	End date
QIWI PLC	100	2019-09-26	-

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: ua-nabc-company-4200-billing-online-solutions-limited-liability-company · ua-nsdc-15545-tovaristvo-z-obmezenou-vidpovidalnistu-billing-onlajn-resenia · ua-nsdc-org-203-2021-1376 · ru-inn-6671099510 · ua-nazk-company-4200 · ua-nsdc-15545-tovaristvo-z-obmezenou-vidpovidalnistu-billing-onlajn-risenna

For experts: raw data explorer

Factsheet Data sources

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