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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABH HOLDINGS S.A. · ABH Holdings SA · ЕйБіЕйч Холдингз СА | [sources] | |||
| Other name | EiBiEich Kholdynhz SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| LEI | 549300502MVL52NR6221 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B151018 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 3, Boulevard du Prince Henri L – 1724 Luxembourg · 3, Boulevard du Prince Henri, L-1724 Luxembourg · 3, boulevard du Prince Henri, L-1724 Luxembourg · Велике Герцогство Люксембург, м. Люксембург | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-lu-b151018 · ua-nsdc-26115-ejbiejc-holdingz-sa · lei-549300502MVL52NR6221 · lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "АльфаСтрахування – Життя" Sanctioned entity | 99.989142 | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alexey Viktorovich KUZMICHOV Sanctioned entity | Līdzekļi | - | - | |
| PETER OLEGOVICH AVEN Disqualified · | ||||
| Latvia | Finanšu izlūkošanas dienests | 269/2014 | - |
| ABH KAZAKHSTAN LIMITED | - |
| Товариство з обмеженою відповідальністю "Альфа-Форекс" Export controlled · Sanctioned entity | - |
| ALFA-BANK JSC SB | - | - |
| GREATFORD LIMITED | - | - |
| ALFASTRAKHOVANIE PLC Disqualified · Export controlled · Sanctioned entity | 99.989142 |
| Публичное Акционерное Общество "Балтийский Банк" | 97.4 |
| CJSC Alfa Bank Belarus Disqualified · Sanctioned entity | 64.456687 | - |
| ЕйБіЕйч Файненшл Лімітед Sanctioned entity | - | - |
| ЕйБіЕйч Юкрейн Лімітед Sanctioned entity | - | - |
| Līdzekļi |
| - |
| - |
| German Borisovich Khan Disqualified · Sanctioned entity | Līdzekļi | - | - |
| Mikhail Maratovic FRIDMAN Disqualified · Sanctioned entity | Līdzekļi | - | - |