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Товариство з обмеженою відповідальністю "АС Холдинг"

Sanctioned entity

Товариство з обмеженою відповідальністю "АС Холдинг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "AS Holding" · Общество с ограниченной ответственностью "АС Холдинг" · Товариство з обмеженою відповідальністю "АС Холдинг"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh"				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728199169`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739648331`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 111033, м. Москва, вул. Золоторізький Вал, буд. 11 (будова 38, пов. 2, прим. 11) · УЛ ЗОЛОТОРОЖСКИЙ ВАЛ Д. 11 СТР. 38, Г.МОСКВА, 111033 · УЛ. ЗОЛОТОРОЖСКИЙ ВАЛ Д. 11 СТР. 38, Г.МОСКВА, 111033				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-07-19

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7728199169 · ua-nsdc-26123-tovaristvo-z-obmezenou-vidpovidalnistu-as-holding

For experts: raw data explorer

Factsheet Data sources

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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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ МЕДИЦИНСКАЯ ОРГАНИЗАЦИЯ "СИБИРЬ"	100	2013-08-08	2014-04-01

Directors
Director	Role	Start date	End date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-12	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "АС Фінанс" Sanctioned entity	99	2010-03-09	-