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ООО " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"

Sanction-linked entity

ООО " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС СТРОЙ" · ООО " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"				[sources]
Incorporation date	2002-09-24				[sources]
Dissolution date	2004-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1621001425` · `1657049075`				[sources]
KPP	`165701001`				[sources]
OGRN	`1021606754399` · `1041625407075`				[sources]
Registration number	not available				[sources]
Address	БОЛЬШИЕ КАЙБИЦЫ, ТАТАРСТАН, 422330				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "АК БАРС СТРОЙ"	-	2002-08-28	2003-10-29

Directors
Director	Role	Start date	End date
ИВАН МИХАЙЛОВИЧ ЕГОРОВ	гениральный директор	2002-09-24	2004-06-29

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	-	2004-04-14	2004-06-29
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Sanctioned entity	-	2004-04-14	2004-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТОРГОВЫЙ ДОМ " АК БАРС"	-	2004-04-14	2004-06-29
АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	-	2004-04-14	2004-06-29

Successors
Successor	Date	Start date	End date
Ak Bars Holding Sanctioned entity	-	-	-
ОАО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС"	-	-	-