Statements: OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA

Canonical ID: NK-icjqUUhsikV5hVdD8MCf9p · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address220013, Республіка Білорусь, м. Мінськ, вул. П.Бровки, буд. 8 (кім. 201)ukrua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Company:addressP.Brovki Str, 8, MINSK, MINSKAYA OBLAST, 220013, Belaruspermidpermid-4296684833
Company:addressBelaruspermidpermid-4296684833
LegalEntity:addressBLR, 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:addressBLR, 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:addressBLR, 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:addressBLR, 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:addressBLR, 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqqpf
Organization:addressD. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minskengus_ofac_sdnofac-46071
LegalEntity:addressBLR, 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqj69
Organization:addressБЕЛАРУСЬ, 220013 Г.МИНСК УЛ. П.БРОВКИ Д.8 КОМНАТА 201ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
Organization:addressРЕСПУБЛИКА БЕЛАРУСЬ, 220013, Г. МИНСК, УЛ. П.БРОВКИ, Д.8, КОМ.201ext_ru_egrulru-inn-9909428600
Organization:addressEntityaddr-0002f06b6927fe5f084e1bd650195ce13385c94aengus_ofac_sdnofac-46071
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya Kholdingaengus_ofac_sdnofac-46071
Organization:aliasAmkodor OAOengus_ofac_sdnofac-46071
Organization:aliasVidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu"ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:countrybyengus_ofac_sdnofac-46071
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqns
Company:countrybypermidpermid-4296684833
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpf
Organization:id9f74a4debbcc86aab7a09aa765771593dcdfee00engus_ofac_sdnofac-46071
Organization:idadafd15b26e609b84f92089f7a75cddc2988b5caua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:id7c06c5ed61305c1981c2b8b530328055f05a1c26us_trade_cslofac-46071
LegalEntity:id0290f3e091d075a7841c623eccaba1141df8eda9engus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:id7ca8d420fd8f259d3f8795fda6c56392297ffec9engus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:id76f6e3fff2186d0afeffd9900afde647f586f543engus_sam_exclusionsusgsa-s4mrvqqns
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LegalEntity:id127357ddce422b93720a87af3f9f9e6c483f4b43engus_sam_exclusionsusgsa-s4mrvqj69
Organization:id6f57643dd7de896fa76352d4432586a79c724b21ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
LegalEntity:idbdb54cbbccc9e5c1265723d97397055f81dd52ffca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Company:id5135bfbe05ded784166aecdadca81b923871ce0apermidpermid-4296684833
Organization:ide8cc3e17111969eacceb1ae67a95c70fc1f6d523ext_ru_egrulru-inn-9909428600
LegalEntity:idf0c3f30236238bdfd3bbcd123ab807d34b518e82engus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:id575ae9f10893e56e67bf459bbabf67b7fbb07fdaext_ua_edrua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
Organization:idNumber05762507engus_ofac_sdnofac-46071
Organization:innCode9909428600ext_ru_egrulru-inn-9909428600
Company:jurisdictionbypermidpermid-4296684833
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:nameВідкрите акціонерне товариство "Амкодор" - Керуюча компанія холдингу"ukrua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
LegalEntity:nameAMKODOR OAOengus_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:nameAmkodor Holdingca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АМКОДОР- УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА"ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
LegalEntity:nameOPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:nameAMKODOR OAOengus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGAengus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:nameOPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvqgt2
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АМКОДОР" - УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА"ext_ru_egrulru-inn-9909428600
Company:nameAmkodor OAOpermidpermid-4296684833
Organization:nameOpen Joint Stock Company Amkodor Management Holding Companyengus_ofac_sdnofac-46071
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGAengus_sam_exclusionsusgsa-s4mrvqpdf
Organization:nameOPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYus_trade_cslofac-46071
LegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ"ext_ua_edrua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
Organization:nameAmkodor holding managing company ОJSCua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:nameОткрытое акционерное общество "Амкодор" - Управляющая компания холдинга"ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
LegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ", розмір частки - 9940353,80 грн.ext_ua_edrua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:notes(also AMKODOR OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA, AMKODOR OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA)engus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvqqns
Company:permId4296684833permidpermid-4296684833
Company:phone+375172808701permidpermid-4296684833
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Organization:programIdUS-BRUSengus_ofac_sdnofac-46071
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:publisherАДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г. МИНСКАext_ru_egrulru-inn-9909428600
Organization:publisherАДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г.МИНСКАext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
Organization:registrationNumber100135676ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
Organization:registrationNumber100135676ext_ru_egrulru-inn-9909428600
Company:sourceUrl https://permid.org/1-4296684833permidpermid-4296684833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46071engus_ofac_sdnofac-46071
Company:statusActivepermidpermid-4296684833
Organization:taxNumber100135676ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:taxNumber100135676engus_ofac_sdnofac-46071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqns
Organization:topicssanctionus_trade_cslofac-46071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpf
Organization:topicssanctionengus_ofac_sdnofac-46071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:uniqueEntityIdMB7WA1HGQGG3engus_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:uniqueEntityIdXKQUZ83464K6engus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:uniqueEntityIdZCYNC4NEWKW9engus_sam_exclusionsusgsa-s4mrvqpdf
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LegalEntity:uniqueEntityIdMB7WA1HGQGG3engus_sam_exclusionsusgsa-s4mrvqpcs
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