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Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "AS Finance" · Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АС ФИНАНС" · Общество с ограниченной ответственностью "АС Финанс" · Товариство з обмеженою відповідальністю "АС Фінанс"				[sources]
Other name	Limited Liability Company "AS Finance" · Общество с ограниченной ответственностью "АС Финанс" · Товариство з обмеженою відповідальністю "АС Фінанс"				[sources]
Incorporation date	2009-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7725681720`				[sources]
KPP	`772501001`				[sources]
OGRN	`1097746736647`				[sources]
Address	115162, Russian Federation,Moscow, st. Shabolovka, 31, building B,this. 4, room 50 · 115162, Российская Федерация, г. Москва, ул. Шаболовка, д. 31, строение Б,эт. 4, пом. 50 · 115162, Російська Федерація, м. Москва,вул. Шаболовка, буд. 31, будова Б, пов. 4,прим. 50 · Д. 31СТРБ, ШАБОЛОВКА, МОСКВА, 115162 · Російська Федерація, 115162, м. Москва, вул. Шаболовка, буд. 31 (будова Б, пов. 4, прим. 50 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2023-07-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh"	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
Aktsionerne tovarystvo "AlfaStrakhuvannia"	100	2009-11-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-05	-
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-26122-tovaristvo-z-obmezenou-vidpovidalnistu-as-finans · ru-inn-7725681720 · ua-nazk-company-10315

For experts: raw data explorer

Factsheet Data sources

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