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Canonical ID: NK-CmQyZrFGg2TspkmmFajAFb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3, Boulevard du Prince Henri L – 1724 Luxembourg | ukr | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | |||
Organization:address | Велике Герцогство Люксембург, м. Люксембург | ukr | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | |||
Organization:address | 3, Boulevard du Prince Henri, L-1724 Luxembourg | eng | ext_gleif | lei-549300502MVL52NR6221 | |||
Organization:alias | EiBiEich Kholdynhz SA | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | ||||
LegalEntity:country | lu | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
Organization:id | 9ce0df58a25e4c11b0364519bfe8cf0dc85d756a | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | ||||
Organization:id | b23987b19a8e11fd805ec1b179581ab8ca5dc73e | ext_gleif | lei-549300502MVL52NR6221 | ||||
LegalEntity:id | 5236344e4c3d05a444df222665472341e0da3850 | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
Organization:incorporationDate | 2010-02-02 | ext_gleif | lei-549300502MVL52NR6221 | ||||
Organization:jurisdiction | lu | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | ||||
Organization:jurisdiction | lu | ext_gleif | lei-549300502MVL52NR6221 | ||||
Organization:legalForm | Société anonyme | ext_gleif | lei-549300502MVL52NR6221 | ||||
Organization:leiCode | 549300502MVL52NR6221 | ext_gleif | lei-549300502MVL52NR6221 | ||||
Organization:modifiedAt | 2025-10-09 | ext_gleif | lei-549300502MVL52NR6221 | ||||
Organization:name | ABH Holdings SA | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | ||||
Organization:name | ABH HOLDINGS SA | fra | ext_gleif | lei-549300502MVL52NR6221 | |||
Organization:name | ЕйБіЕйч Холдингз СА | ukr | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | |||
LegalEntity:name | ABH HOLDINGS S.A. | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/lu/B151018 | ext_gleif | lei-549300502MVL52NR6221 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | ||||
LegalEntity:registrationNumber | B151018 | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
Organization:registrationNumber | B151018 | ext_gleif | lei-549300502MVL52NR6221 | ||||
Organization:registrationNumber | B151018 | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26115-ejbiejc-holdingz-sa | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||