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ASSOCIATION OF HOMEOWNERS ASSOCIATIONS AND HOUSING COOPERATIVES ASSOCIATION

Person of interest · Sanction-linked entity

ASSOCIATION OF HOMEOWNERS ASSOCIATIONS AND HOUSING COOPERATIVES ASSOCIATION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ASSOCIATION OF HOMEOWNERS ASSOCIATIONS AND HOUSING COOPERATIVES ASSOCIATION · ASSOTSIATSIYA TSZH I ZHK OBYEDINENIE				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`3810057280`				[sources]
OGRN	`1103800002547`				[sources]
Status	not available				[sources]
Last change	2025-10-15	Last processed	2025-11-12	First seen	2025-09-09

Relationships

Data sources

Ukraine War and Sanctions5,393

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging80,986

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-entity-14840 · ua-ws-4c6f9c4ad09b9427793f995a3627ed4dba2c89bb · ua-ws-70ba67ebd71d63709938795bb70eee4f7947a06b

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