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АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВЫЕ АКТИВЫ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВЫЕ АКТИВЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВЫЕ АКТИВЫ"				[sources]
Incorporation date	2023-07-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7720903263`				[sources]
KPP	`771001001`				[sources]
OGRN	`1237700501290`				[sources]
Registration number	not available				[sources]
Address	УЛ 4-Я ТВЕРСКАЯ-ЯМСКАЯ Д. 2/11 СТР. 2, Г.МОСКВА, 125047 · УЛ. 4-Я ТВЕРСКАЯ-ЯМСКАЯ Д. 2/11 СТР. 2, Г.МОСКВА, 125047				[sources]
Last change	2025-10-10	Last processed	2025-11-20	First seen	2025-10-09

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ СОЛОВЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-10-31	2024-09-04

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА ФЕДОРОВНА КЛОПОТА	-	2023-10-18	2024-09-18

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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