| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ak 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" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Kholdynhova kompaniia "AK Bars" · Holding Company Ak Bars · АО «Холдинговая Компания «Ак Барс» · “Ak Bars” Holding Company JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| abh@abh.ru | [sources] | ||||
| INN | 1657049075 | [sources] | |||
| KPP | 165701001 | [sources] | |||
| OGRN | 1041625407075 | [sources] | |||
| Registration number | 1657049075 | [sources] | |||
| Website | abh.ru | [sources] | |||
| Address | 420094, 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 link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · ITA
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
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
ch-seco-59835 · trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 · jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 · eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 · trade-csl-df713129115db97adce5c202ed0807fec52055e4 · eu-sancmap-1aa1fee5e5c952c324e7408775d5d293d707ebb2 · eu-oj-5ce31f1045c50956731999d7b5a8871ce7f944d0 · ru-inn-1657049075 · eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3 · ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars · eu-2878-45c27c36f2f62b5e19028662891a3d9a1cec307bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "ВНУКОВО АВИА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН МИХАЙЛОВИЧ ЕГОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСОПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ "АК БАРС" | 99.9297 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС - РЕЗИДЕНС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖУКЕТАУ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АК БАРС" | 75.0472 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКОМПЛЕКС "АК БАРС" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙТИСИ КАЗАНЬ" | 95.24 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА ИМ. П.В. ДЕМЕНТЬЕВА" | 24.90406 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУА ЭЛЕВАТОР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИН ВУЛ" | - |