Is Груп-АйБі Глобал Прайвет Лімітед sanctioned?

Yes, Груп-АйБі Глобал Прайвет Лімітед appears on 1 sanctions list: ua_nsdc_sanctions.

When was Груп-АйБі Глобал Прайвет Лімітед first sanctioned?

First designated on Nov 12, 2024.

Organization1 sanctions list

Груп-АйБі Глобал Прайвет Лімітед

First seen Nov 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Груп-АйБі Глобал Прайвет Лімітед
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-HGBMNx9XYyX53ZWnY5hCiv
Registration Number: 201904606N
First Seen: Nov 12, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Сінгапур (2 Fusionopolis Way, #15-04, Innovis, 138634, Singapore)

Aliases (2)

Also Known As
Group-IB Global Private Limited
Hrup-AiBi Hlobal Praivet Limited

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.