Research tool

Amkodor Holding Managing Company ОJSC

Sanctioned entity
Amkodor Holding Managing Company ОJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAmkodor Holding · Amkodor Holding Managing Company ОJSC · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ" · Відкрите акціонерне товариство "Амкодор" - Керуюча компанія холдингу" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АМКОДОР" - УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА" · 2 more...[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
INN9909428600[sources]
KeywordsПромисловість[sources]
OGRN100135676[sources]
Registration number100135676[sources]
Statusnot available[sources]
Address220013, Minsk, st. P. Brovki, 8, room 201, Belarus · 220013, г. Минск, ул. П.Бровки, д.8, ком.201, Беларусь · 220013, м. Мінськ, вул. П.Бровки, буд.8, кім.201, Білорусь · БЕЛАРУСЬ, 220013 Г.МИНСК УЛ. П.БРОВКИ Д.8 КОМНАТА 201 · РЕСПУБЛИКА БЕЛАРУСЬ, 220013, Г. МИНСК, УЛ. П.БРОВКИ, Д.8, КОМ.201[sources]
Publishing sourceАДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г. МИНСКА · АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г.МИНСКА[sources]
Source linksanctions.nazk.gov.ua[sources]

Descriptions

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ", розмір частки - 9940353,80 грн.

Ukraine Consolidated State Registry non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-БРЯНСК"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares4500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-ОНЕГО"50-
Percentage held50[sources]
Start date[sources]
End datenot available[sources]
Number of shares31500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ТОВ "АМКОДОР-УКРОСПЕЦМАШ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleFOUNDER[sources]
Value of shares9940353,80 грн.[sources]
Data sources Ukraine Consolidated State Registry
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier14[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Ukraine Consolidated State Registry

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine · non-official source


Source data IDs: ca-sema-belarus-2-14 · ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da · ru-inn-9909428600 · ca-sema-2-14-by-amkodor-holding · ua-nabc-company-444-amkodor-holding · ua-nabc-company-444-amkodor-holding-managing-company-ojsc · oc-companies-by-100135676 · ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2

For experts: raw data explorer