Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABH HOLDINGS SA · EiBiEich Kholdynhz SA · ЕйБіЕйч Холдингз СА | [sources] | |||
Other name | ABH Holdings SA · ЕйБіЕйч Холдингз СА | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Société anonyme | [sources] | |||
Jurisdiction | Luxembourg | [sources] | |||
Country | not available | [sources] | |||
LEI | 549300502MVL52NR6221 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | B151018 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 3, Boulevard du Prince Henri L – 1724 Luxembourg · 3, Boulevard du Prince Henri, L-1724 Luxembourg · 3, boulevard du Prince Henri, L-1724 Luxembourg · Велике Герцогство Люксембург, м. Люксембург | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-lu-b151018
· ua-nsdc-26115-ejbiejc-holdingz-sa
· ua-nazk-company-6704
· lei-549300502MVL52NR6221
For 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 | |
Nylson Holdings Corp. | - | - | ||
ABH UKRAINE LIMITED Sanctioned entity | - | - | ||
AMSTERDAM TRADE BANK NV Sanctioned entity | 100 | - | ||
RINGBELL LIMITED | - | - | ||
SIFUM GROUP LIMITED | - | - | ||
CJSC Alfa Bank Belarus Sanctioned entity | 64.456687 | - | ||
Countryisle Assets Limited | - | - | ||
Aktsionerne tovarystvo "AlfaStrakhuvannia" Sanctioned entity | 99.989142 | - | ||
ALFA DEBT MARKET LIMITED | - | - | ||
ABH FINANCIAL LIMITED Sanctioned entity | - | - | ||
ABH FINANCIAL LIMITED Sanctioned entity | - | - | ||
ALFA-BANK JSC SB | - | - | ||
Alfa-Bank Sanctioned entity | 100 | |||
ABHU FINANCE PLC | - | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia" Sanctioned entity | 99.989142 | - | ||
ABH KAZAKHSTAN LIMITED | - | |||
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | - | - | ||
ABH KAZAKHSTAN LIMITED | - | |||
Публичное Акционерное Общество "Балтийский Банк" | 97.4 | - | ||
Voda International Corp. | - | - | ||
ACUMON LIMITED | - | |||
GREATFORD LIMITED | - | - | ||
CJSC Alfa Bank Belarus Sanctioned entity | 64.456687 | - | ||
ABH UKRAINE LIMITED Sanctioned entity | - | - | ||
ALFA-FOREX LLC Sanctioned entity | - |