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Ak Bars Holding

Sanctioned entity
TypeCompany[sources]
NameAk Bars Holding · Aktsionerne tovarystvo "Kholdynhova kompaniia "AK Bars" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС" · АО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС" · Акціонерне товариство "Холдингова компанія "АК Барс" · 2 more...[sources]
Other nameHolding Company Ak Bars · АK Bars holding company JSC · Акционерное общество "Холдинговая компания "АК Барс" · Акціонерне товариство "Холдингова компанія "АК Барс"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1657049075[sources]
KPP165701001[sources]
OGRN1041625407075[sources]
Registration numbernot available[sources]
Address420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленка, буд. 58а · 58a Korolenko St., Kazan, Republic of Tatarstan, 420094 · УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, ТАТАРСТАН, 420094[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)171,404

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

External dataset · Russia · FNS


Source data IDs: trade-csl-df713129115db97adce5c202ed0807fec52055e4 · ua-nabc-company-5369-ak-bars-holding · trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 · ua-nazk-company-5369 · ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars · eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3 · eu-sancmap-1aa1fee5e5c952c324e7408775d5d293d707ebb2 · eu-2878-45c27c36f2f62b5e19028662891a3d9a1cec307b · ru-inn-1657049075 · ch-seco-59835

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