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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMART Holding · SMART Holding LLC · ТОВ «СМАРТ-ХОЛДИНГ» | [sources] | |||
| Alias | CJSC Smart-Holding · ПрАТ «Смарт-Холдинг» | [sources] | |||
| Weak alias | SMART | [sources] | |||
| Legal form | LLC | [sources] | |||
| Country | Ukraine | [sources] | |||
| Country of origin | Ukraine | [sources] | |||
| Description | legal entity | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100000131161?nested=true
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 | |
| Smart Steel | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Smart Holding (Cyprus) | 100.00 | - | - | |
| Mariupolskyi Metalurgiinyi Kombinat Imeni Illicha | 23.80 | - | - |