Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС СТРОЙ"				[sources]
Incorporation date	2002-09-24				[sources]
Dissolution date	2004-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1621001425`				[sources]
KPP	`165701001`				[sources]
OGRN	`1021606754399`				[sources]
Registration number	not available				[sources]
Address	БОЛЬШИЕ КАЙБИЦЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 422330				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-12-07

Relationships

Data sources

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

Graph-based entity tagging80,890

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС СТРОЙ"	-	2002-08-28	2003-10-29

Directors
Director	Role	Start date	End date
ИВАН МИХАЙЛОВИЧ ЕГОРОВ	гениральный директор	2002-09-24	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТОРГОВЫЙ ДОМ " АК БАРС"	-	2004-04-14	2004-06-29

Successors
Successor	Date	Start date	End date
Ak Bars Holding Export controlled · Sanctioned entity	-	-	-