F.A.C.C.T. ANTIFRAUD LLC
Before renaming on 06 February 2024: OOO Gruppa AyBi (LLC IB Group).
Name in Ukrainian
ТОВ «Ф.А.К.К.Т. Антифрод»Name in Country of Registration
ООО «Ф.А.К.К.Т. Антифрод»Country of Registration
RussiaRegistration data
1117746167340Tax number
7723790843
Date of Implementation of Sanctions
2021-10-30
UA Sanctions Expire Date
2034-11-12
Decrees of the President of Ukraine
№ 556/2021 від 30.10.2021№ 761/2024 від 12.11.2024Sanctions of Ukraine were not applied from 30 Oktober 2024 to 12 November 2024.