Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABH HOLDINGS S.A. · ABH Holdings SA · ЕйБіЕйч Холдингз СА | [sources] | |||
| Alias | 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 | not available | [sources] | |||
| Address | 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 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
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 · lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e · lei-549300502MVL52NR6221For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| German Khan Disqualified · Sanctioned entity | Līdzekļi | - | - | |
| Mikhail Maratovich Fridman Disqualified | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ABHU FINANCE PLC | - | - |
| GREATFORD LIMITED | - | - |
| ЕйБіЕйч Юкрейн Лімітед Sanctioned entity | - | - |
| ALFA DEBT MARKET LIMITED | - | - |
| ALFA-BANK JSC SB | - | - |
| ЕйБіЕйч Файненшл Лімітед Sanctioned entity | - | - |
| Nylson Holdings Corp. | - | - |
| ACUMON LIMITED | - |
| CJSC Alfa Bank Belarus Disqualified · Sanctioned entity | 64.456687 | - |
| Līdzekļi |
| - |
| - |
| Petr Olegovich Aven Disqualified · Politician · Sanctioned entity | Līdzekļi | - | - |
| Alexey Viktorovich Kuzmichev Sanctioned entity | Līdzekļi | - | - |