Search OpenSanctions

Advanced

ЕйБіЕйч Холдингз СА

Back to entity profile

Assets and shares

Assets and shares
AssetPercentage heldStart dateEnd date
Countryisle Assets Limited--
ALFA-BANK JSC SB--
ЕйБіЕйч Файненшл Лімітед Sanctioned entity--
ABHU FINANCE PLC--
GREATFORD LIMITED--
RINGBELL LIMITED--
Amsterdam Trade Bank NV Export controlled · Sanctioned entity100-
ALFA DEBT MARKET LIMITED--
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED--
Nylson Holdings Corp.--
ЕйБіЕйч Юкрейн Лімітед Sanctioned entity--
ACUMON LIMITED-
Voda International Corp.--
SIFUM GROUP LIMITED--
CJSC Alfa Bank Belarus Disqualified · Sanctioned entity64.456687-
  • Previous
  • 1 - 15 of 15
  • Next