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Ak Bars Holding

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAk Bars Holding · АK Bars holding company JSC · Акционерное Общество «Холдинговая Компания «Ак Барс» · Акционерное общество "Холдинговая компания "АК Барс" · Акціонерне товариство "Холдингова компанія "АК Барс" · 3 more...[sources]
Other nameAktsionerne tovarystvo "Kholdynhova kompaniia "AK Bars" · Holding Company Ak Bars · АО «Холдинговая Компания «Ак Барс» · “Ak Bars” Holding Company JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailabh@abh.ru[sources]
INN1657049075[sources]
KPP165701001[sources]
OGRN1041625407075[sources]
Registration number1657049075[sources]
Websiteabh.ru[sources]
Address420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленка, буд. 58а · 58a Korolenko St., Kazan, Republic of Tatarstan, 420094 · 58a Korolenko St., Kazan, Republic of Tatarstan, Russia, 420094. · УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-1aa1fee5e5c952c324e7408775d5d293d707ebb2 · ch-seco-59835 · eu-oj-5ce31f1045c50956731999d7b5a8871ce7f944d0 · trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 · ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars · trade-csl-df713129115db97adce5c202ed0807fec52055e4 · jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 · eu-2878-45c27c36f2f62b5e19028662891a3d9a1cec307b · eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 · ru-inn-1657049075 · eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3

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