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EiBiEich Kholdynhz SA

Sanctioned entity

EiBiEich Kholdynhz SA is subject to sanctions. See the individual program listings below.

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	2010-02-02				[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	2024-08-07	Last processed	2024-10-09	First seen	2023-07-19

Assets and shares
Asset	Percentage held	Start date	End date
ALFA DEBT MARKET LIMITED	-	2021-11-16	-
GREATFORD LIMITED	-	2014-03-06	-
ABH UKRAINE LIMITED	-	2018-10-10	-
Nylson Holdings Corp.	-	2017-11-16	-
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED	-	2018-09-04	-
Публичное Акционерное Общество "Балтийский Банк"	97.4	2015-10-05	-
ACUMON LIMITED	-	2017-11-16	2023-08-11
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks"	-	2016-06-30	2024-05-17
ABH KAZAKHSTAN LIMITED	-	2018-06-18	2024-09-09
Закрытае акцыянернае таварыства «Альфа-Банк»	99.067568	2008-12-17	-
ALFA-BANK JSC SB	-	2018-01-16	-
ABH FINANCIAL LIMITED	-	2018-09-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia"	99.989142	2018-01-24	-
Alfa-Bank JSC	100	2004-06-21	2024-06-19
RINGBELL LIMITED	-	2017-11-16	-
Aktsionerne tovarystvo "AlfaStrakhuvannia"	99.989142	2018-01-24	-
ABH KAZAKHSTAN LIMITED	-	2018-06-18	2024-09-09
ABH UKRAINE LIMITED	-	2018-10-10	-
SIFUM GROUP LIMITED	-	2020-05-12	-
Countryisle Assets Limited	-	2017-11-22	-
AMSTERDAM TRADE BANK NV	100	2011-04-04	-
Voda International Corp.	-	2018-07-06	-
ABH FINANCIAL LIMITED	-	2018-09-14	-
Закрытае акцыянернае таварыства «Альфа-Банк»	99.067568	2008-12-17	-
ABHU FINANCE PLC	-	2021-01-15	-

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:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-26115-ejbiejc-holdingz-sa · lei-549300502MVL52NR6221 · ua-nazk-company-6704 · oc-companies-lu-b151018

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