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ABH HOLDINGS SA

Sanctioned entity

ABH HOLDINGS SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABH HOLDINGS SA · EiBiEich Kholdynhz SA · АБХ ХОЛДИНГС СА · ЕйБіЕйч Холдингз СА				[sources]
Other name	ABH Holdings SA · ЕйБіЕйч Холдингз СА				[sources]
Incorporation date	2010-02-02				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
Registration number	`B151018`				[sources]
LEI	549300502MVL52NR6221				[sources]
OGRN	`Б151018`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	1724 Luxembourg, Grand Duchy of Luxembourg, 3 Boulevard Prince Henri L · 1724 Люксембург, Велике Герцогство Люксембург, бульвар Принца Анрі Л., 3 · 1724 Люксембург, Великое Герцогство Люксембург, бульвар Принца Анри Л., 3 · 3, Boulevard du Prince Henri L – 1724 Luxembourg · 3, Boulevard du Prince Henri, L-1724 Luxembourg · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-07-06

Assets and shares
Asset	Percentage held	Start date	End date
Публичное Акционерное Общество "Балтийский Банк"	97.4	2015-10-05	-
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED	-	2018-09-04	-
Amsterdam Trade Bank NV	100	2011-04-04	-
Aktsionerne tovarystvo "AlfaStrakhuvannia"	99.989142	2018-01-24	-
ABH KAZAKHSTAN LIMITED	-	2018-06-18	-
ACUMON LIMITED	-	2017-11-16	2023-08-11
ABH UKRAINE LIMITED	-	2018-10-10	-
Alfa-Bank	100	2004-06-21	-
ABH FINANCIAL LIMITED	-	2018-09-14	-
SIFUM GROUP LIMITED	-	2020-05-12	-
ALFA-BANK JSC SB	-	2018-01-16	-
RINGBELL LIMITED	-	2017-11-16	-
Общество с ограниченной ответственностью "АльфаСтрахование - Жизнь"	99.989142	2018-01-24	-
GREATFORD LIMITED	-	2014-03-06	-
Aktsionerne tovarystvo "AlfaStrakhuvannia"	99.989142	2018-01-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks"	-	2016-06-30	-
Countryisle Assets Limited	-	2017-11-22	-
Voda International Corp.	-	2018-07-06	-
ABHU FINANCE PLC	-	2021-01-15	-
Nylson Holdings Corp.	-	2017-11-16	-
ALFA DEBT MARKET LIMITED	-	2021-11-16	-
Alfa-Bank ZAO (Belarus)	99.067568	2008-12-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05
National Agency on Corruption Prevention	-	2023-07-05	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-26115-ejbiejc-holdingz-sa · oc-companies-lu-b151018 · lei-549300502MVL52NR6221 · ua-nazk-company-6704

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