Statements: OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressP.Brovki Str, 8, MINSK, 220013, Belaruspermidpermid-4296684833
Company:addressP.Brovki Str, 8, MINSK, Belaruspermidpermid-4296684833
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
LegalEntity:address220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:address220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:address220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqpdf
Organization:addressD. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minskengus_ofac_sdnofac-46071
Organization:addressБЕЛАРУСЬ, 220013 Г.МИНСК УЛ. П.БРОВКИ Д.8 КОМНАТА 201ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
LegalEntity:address220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqj69
Organization:addressРЕСПУБЛИКА БЕЛАРУСЬ, 220013, Г. МИНСК, УЛ. П.БРОВКИ, Д.8, КОМ.201ext_ru_egrulru-inn-9909428600
LegalEntity:address220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:address220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKIengus_sam_exclusionsusgsa-s4mrvqqns
Organization:addressEntityaddr-0002f06b6927fe5f084e1bd650195ce13385c94aus_ofac_sdnofac-46071
Organization:aliasAmkodor OAOengus_ofac_sdnofac-46071
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya Kholdingaengus_ofac_sdnofac-46071
Organization:aliasVidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu"ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Company:countrybypermidpermid-4296684833
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Organization:countrybyus_ofac_sdnofac-46071
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:id879961ebcfa86a523122795058ab9d0143d87fdcext_ua_edrua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
Organization:id5b4df4ae229c1f12595fc25d4da44b77c24c3106ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
Organization:idfe658a5801097c0f430c782dad27285a38d98833ext_ru_egrulru-inn-9909428600
Company:idc55d298aacdc2aeb0aa5cace14c0dceb5abdbc2epermidpermid-4296684833
Organization:id901bccb9ead4a03a2e08d386ac39595f869ed8b1ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
LegalEntity:idbdb54cbbccc9e5c1265723d97397055f81dd52ffca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Organization:id7c06c5ed61305c1981c2b8b530328055f05a1c26us_trade_cslofac-46071
Organization:id9740efdec4bc7737f1f311bfae0a8d77466768c0us_ofac_sdnofac-46071
LegalEntity:idc503861051483c90bd47af2870851a60c4f1d80dus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:id19c1a5061314dbb847b60e8be89d0a0ae3751757us_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:id71f246e66e8793b22192ccb5ed98cdf2e9841682us_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:id6511d1e43df903a78170b21d97eb1076beb5f7feus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:idf7639b6db7fd6a93abf238494fca857d532723b9us_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:id181315d541926a27a87ffad5797d4e3d9e23bb08us_sam_exclusionsusgsa-s4mrvqqpf
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
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGAengus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:nameAmkodor Holdingca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Organization:nameВідкрите акціонерне товариство "Амкодор" - Керуюча компанія холдингу"ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АМКОДОР- УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА"ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
Organization:nameВідкрите акціонерне товариство "Амкодор" - Керуюча компанія холдингу"ukrua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
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"ext_ru_egrulru-inn-9909428600
Organization:nameОткрытое акционерное общество "Амкодор" - Управляющая компания холдинга"ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:nameOpen Joint Stock Company Amkodor Management Holding Companyengus_ofac_sdnofac-46071
LegalEntity:nameAMKODOR OAOengus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ"ext_ua_edrua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
LegalEntity:nameAMKODOR OAOengus_sam_exclusionsusgsa-s4mrvqqns
Organization:nameOPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYus_trade_cslofac-46071
LegalEntity:nameOPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvqgt2
Company:nameAmkodor Upravlyayushchaya Kompaniya Kholdinga OAOpermidpermid-4296684833
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGAengus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:nameOPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvqj69
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-s4mrvqqns
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvqpdf
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-s4mrvqqpf
LegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ", розмір частки - 9940353,80 грн.ext_ua_edrua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2
Company:permId4296684833permidpermid-4296684833
Company:phone+375173083300permidpermid-4296684833
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:programIdUS-BRUSengus_ofac_sdnofac-46071
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Organization:publisherАДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г. МИНСКАext_ru_egrulru-inn-9909428600
Organization:publisherАДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г.МИНСКАext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
Organization:registrationNumber100135676ext_ru_egrulru-inn-9909428600
Organization:registrationNumber100135676ext_ru_egrulru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da
Company:sourceUrl https://permid.org/1-4296684833permidpermid-4296684833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46071us_ofac_sdnofac-46071
Company:statusActivepermidpermid-4296684833
Organization:taxNumber100135676engus_ofac_sdnofac-46071
Organization:taxNumber100135676ua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu
Organization:topicssanctionus_ofac_sdnofac-46071
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqpf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqns
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj69
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpdf
Organization:topicssanctionus_trade_cslofac-46071
LegalEntity:uniqueEntityIdMB7WA1HGQGG3engus_sam_exclusionsusgsa-s4mrvqpcs
LegalEntity:uniqueEntityIdZCYNC4NEWKW9engus_sam_exclusionsusgsa-s4mrvqpdf
LegalEntity:uniqueEntityIdXKQUZ83464K6engus_sam_exclusionsusgsa-s4mrvqgt2
LegalEntity:uniqueEntityIdXKQUZ83464K6engus_sam_exclusionsusgsa-s4mrvqj69
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