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ЕйБіЕйч Холдингз СА

Frozen asset · Sanctioned entity

ЕйБіЕйч Холдингз СА is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ABH HOLDINGS S.A. · ABH Holdings SA · ЕйБіЕйч Холдингз СА				[sources]
Alias	EiBiEich Kholdynhz SA				[sources]
Incorporation date	2010-02-02				[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	2026-01-12	Last processed	2026-01-16	First seen	2023-07-19

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
ABHU FINANCE PLC	-	2021-01-15	-

Linked from
Subject	Role	Start date	End date
Mikhail Fridman Disqualified · Debarred entity · Sanctioned entity	Līdzekļi	-	-

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

Source data IDs: ua-nsdc-26115-ejbiejc-holdingz-sa · lei-549300502MVL52NR6221 · lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.