Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMART Holding · SMART Holding LLC · ТОВ «СМАРТ-ХОЛДИНГ» | [sources] | |||
| Other name | CJSC Smart-Holding · ПрАТ «Смарт-Холдинг» | [sources] | |||
| Weak alias | SMART | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | LLC | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Country of origin | Ukraine | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.smart-holding.com | [sources] | |||
| Address | Ukraine | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For 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 | |
| Zaporiz'kyi Metalurhiinyi Kombinat Zaporizhstal' PAT | 11.60 | - | - | |
| Smart Steel | - | - | - | |
| Mariupolskyi Metalurgiinyi Kombinat Imeni Illicha PRAT | 23.80 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Smart Holding (Cyprus) | 100.00 | - | - | |