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Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АС ФИНАНС" · ООО "АС ФИНАНС" · Товариство з обмеженою відповідальністю "АС Фінанс"				[sources]
Other name	Limited Liability Company "AS Finance" · Общество с ограниченной ответственностью "АС Финанс" · Товариство з обмеженою відповідальністю "АС Фінанс"				[sources]
Incorporation date	2009-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725681720`				[sources]
KPP	`772501001`				[sources]
OGRN	`1097746736647`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б, пов. 4, прим. 50 ) · УЛ. ШАБОЛОВКА Д. 31СТРБ, МОСКВА, 115162				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh" Sanctioned entity	99	2010-03-09	-

Directors
Director	Role	Start date	End date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВ	Генеральный директор	2009-11-20	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "AlfaStrakhuvannia" Sanctioned entity	100	2009-11-20	-

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: ua-nsdc-26122-tovaristvo-z-obmezenou-vidpovidalnistu-as-finans · ua-nazk-company-10315 · ru-inn-7725681720

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