Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНС-ХОЛДИНГ" · ООО "ЮНС-ХОЛДИНГ" · Товариство з обмеженою відповідальністю "ЮНС-Холдинг"				[sources]
Other name	Limited Liability Company "UNS-Holding" · Общество с ограниченной ответственностью "ЮНС-Холдинг" · Товариство з обмеженою відповідальністю "ЮНС-Холдинг"				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725729604` · `7728238202` · `7728534709`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739648078` · `1047797033712` · `1117746579488`				[sources]
Registration number	not available				[sources]
Address	Російська 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 change	2024-03-06	Last processed	2025-02-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРАХОВЫЕ ИНВЕСТИЦИИ"	0.0003	2018-01-25	2019-12-17
ООО "СТРАХОВАЯ КОМПАНИЯ "МАНГО"	100	2018-08-31	-

Directors
Director	Role	Start date	End date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-02-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД	99.999	2019-12-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh" Sanctioned entity	0.001	2019-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.