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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ИСТ ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ИСТ ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ИСТ ХОЛДИНГ"				[sources]
Incorporation date	2015-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704320257`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746569606`				[sources]
Registration number	not available				[sources]
Address	ПЕР СИВЦЕВ ВРАЖЕК Д. 39, Г.МОСКВА, 119002 · ПЕР. СИВЦЕВ ВРАЖЕК Д. 39, Г.МОСКВА, 119002				[sources]
Last change	2025-10-10	Last processed	2025-12-01	First seen	2025-10-09

Directors
Director	Role	Start date	End date
СЕРГЕЙ ФЁДОРОВИЧ СОБОЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-26	2022-06-28

Owners
Owner	Percentage held	Start date	End date
Mavlit Bazhaev Sanctioned entity	85	2015-06-24	2023-06-28

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРИВЕР"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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