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Товариство з обмеженою відповідальністю "ЮНС-Холдинг"

Sanctioned entity

Товариство з обмеженою відповідальністю "ЮНС-Холдинг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "UNS-Holding" · Общество с ограниченной ответственностью "ЮНС-Холдинг" · Товариство з обмеженою відповідальністю "ЮНС-Холдинг"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh"				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728238202`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739648078`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 111033, м. Москва, вул. Золоторізький Вал, буд. 11 (будова 38, пов. 2, прим. 4) · УЛ. ЗОЛОТОРОЖСКИЙ ВАЛ Д. 11 СТР. 38, Г.МОСКВА, 111033				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-07-19

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26120-tovaristvo-z-obmezenou-vidpovidalnistu-uns-holding · ru-inn-7728238202

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-05	2033-07-05

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВЫЕ ИНВЕСТИЦИИ"	0.0003	2018-01-25	2019-12-17

Directors
Director	Role	Start date	End date
ОЛЕСЯ ВИКТОРОВНА КРЕЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-02-08	2024-08-08

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНС-ИНВЕСТ"	0.4	2023-12-07	2024-08-08

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРИТАС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВЫЕ ИНВЕСТИЦИИ"	-	-	-