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Товариство з обмеженою відповідальністю "АС Фінанс"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "AS Finance" · Общество с ограниченной ответственностью "АС Финанс" · Товариство з обмеженою відповідальністю "АС Фінанс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans"				[sources]
Incorporation date	2009-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725681720`				[sources]
KPP	`772501001`				[sources]
OGRN	`1097746736647`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛИХАЧЁВА Д. 15, Г.МОСКВА, 115280 · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б, пов. 4, прим. 50 )				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-07-19

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
Товариство з обмеженою відповідальністю "АС Холдинг" Sanctioned entity	99	2010-03-09	-

Directors
Director	Role	Start date	End date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-11-20	-

Owners
Owner	Percentage held	Start date	End date
ALFASTRAKHOVANIE PLC Disqualified · Export controlled · Sanctioned entity	100	2009-11-20	-

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

Source data IDs: ua-nsdc-26122-tovaristvo-z-obmezenou-vidpovidalnistu-as-finans · ru-inn-7725681720

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