| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-stock company "X-Holding" · Акционерное общество "Икс-Холдинг" · Акціонерне товариство "Ікс-Холдинг" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Iks-Kholdynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708117859 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1037739059181 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 105082, Російська Федерація, м. Москва, провулок 2-й Іринінський, буд. 3 (пов. горище 0, прим./каб. V/21) · ПЕР 2-Й ИРИНИНСКИЙ Д. 3, Г.МОСКВА, 105082 · ПЕР. 2-Й ИРИНИНСКИЙ Д. 3, Г.МОСКВА, 105082 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23123-akcionerne-tovaristvo-iks-holding · ru-inn-7708117859For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Yb3SXm8wAwwfJH2qQ4DxGF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бедердінов Дмитро Рифаітович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||