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Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНС-ХОЛДИНГ" · ООО "ЮНС-ХОЛДИНГ" · Товариство з обмеженою відповідальністю "ЮНС-Холдинг"[sources]
Other nameLimited Liability Company "UNS-Holding" · Общество с ограниченной ответственностью "ЮНС-Холдинг" · Товариство з обмеженою відповідальністю "ЮНС-Холдинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7725729604 · 7728238202 · 7728534709[sources]
KPP772201001[sources]
OGRN1027739648078 · 1047797033712 · 1117746579488[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 111033, м. Москва, вул. Золоторізький Вал, буд. 11 (будова 38, пов. 2, прим. 4) · УЛ. ЗОЛОТОРОЖСКИЙ ВАЛ Д. 11 СТР. 38, МОСКВА, 111033[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "СТРАХОВЫЕ ИНВЕСТИЦИИ"0.0003
ООО "СТРАХОВАЯ КОМПАНИЯ "МАНГО"100-
Directors
DirectorRoleStart dateEnd date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД99.999-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh" Sanctioned entity0.001-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council371/2023

Data sources

Ukraine NSDC State Register of Sanctions18,092

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7728238202 · ua-nazk-company-10307 · ua-nsdc-26120-tovaristvo-z-obmezenou-vidpovidalnistu-uns-holding

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