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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SBI HOLDINGS, INC. · ЭС-БИ-АЙ ХОЛДИНГС, ИНК. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Japan | [sources] | |||
| Country | not available | [sources] | |||
| INN | 9909331768 | [sources] | |||
| Registration number | 0104-01-045208 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1-6-1, РОППОНГИ, МИНАТО-КУ, ТОКИО, 106-6019, ЯПОНИЯ | [sources] | |||
| Publishing source | ЮРИДИЧЕСКОЕ БЮРО Г. ТОКИО | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9909331768 · icijol-80121365 · ru-13268ed1a6d31f89b8ab01e92a7a9fc055161bcf · gb-coh-psc-07995888-f1olyfzuhmfxvuyxoq7en9zjveiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SBI Bank Limited Liability Company | 90.74 | - | ||