Search OpenSanctions

Advanced

Aktsionerne tovarystvo "AB Kholdynh"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "AB Kholdynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АБ ХОЛДИНГ" · Акціонерне товариство "АБ Холдинг"[sources]
Other nameJointStock Company "AB Holding" · Акционерное общество "АБ Холдинг" · Акціонерне товариство "АБ Холдинг"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7728183391 · 7728208670 · 7728301013 · 7728301020 · 7728301038 · 6 more...[sources]
KPP770801001[sources]
OGRN1027739177366 · 1027739208584 · 1037728046234 · 1037728046685 · 1037728046696 · 6 more...[sources]
Registration numbernot available[sources]
Address3, МАШИ ПОРЫВАЕВОЙ, Г.Москва, 63036873 · Російська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 7 (будова В, пов. 3, прим. 5) · УЛ МАШИ ПОРЫВАЕВОЙ Д. 7 СТР. В, Г.Москва, 107078[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-10306 · ua-nsdc-26119-akcionerne-tovaristvo-ab-holding · NK-SEoFrRu5eex355YfJjAt2H · rupep-company-26634 · ru-inn-7728308298

For experts: raw data explorer