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Canonical ID: NK-nKx9H7rtfkFK2omoA2phQW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420094 | ext_ru_egrul | ru-inn-1657049075 | ||||
Organization:address | 420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленка, буд. 58а | ukr | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | |||
LegalEntity:address | 58a Korolenko St., Kazan, Republic of Tatarstan, 420094 | us_trade_csl | trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 | ||||
LegalEntity:address | 58a Korolenko St., Kazan, Republic of Tatarstan, Russia, 420094. | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | ||||
LegalEntity:alias | Holding Company Ak Bars | us_trade_csl | trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 | ||||
Organization:alias | “Ak Bars” Holding Company JSC | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
Organization:alias | Aktsionerne tovarystvo "Kholdynhova kompaniia "AK Bars" | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
Organization:alias | АО «Холдинговая Компания «Ак Барс» | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
LegalEntity:alias | Holding Company Ak Bars | eng | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 | ||||
LegalEntity:createdAt | 2023-01-25 | ch_seco_sanctions | ch-seco-59835 | ||||
Organization:email | abh@abh.ru | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
Organization:id | 8718ab7fc8a230b4427f2f3286eba94099c88311 | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
LegalEntity:id | dae18c7a7dbd6eec268711c11ecd946aca97da50 | ch_seco_sanctions | ch-seco-59835 | ||||
Company:id | 9f28ccbf412f21e9dca517aaf5b95b11cbffc7dd | eu_journal_sanctions | eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3 | ||||
LegalEntity:id | 8c6d76c1a41ba39c82e1a31100a6b74ebe539cb6 | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | ||||
LegalEntity:id | ae1f87229dc668cd04a8f925225e8e120f4b3e45 | eu_sanctions_map | eu-sancmap-1aa1fee5e5c952c324e7408775d5d293d707ebb2 | ||||
Company:id | 557ca73377a2418bd280d859d6506f74816c3f81 | ext_ru_egrul | ru-inn-1657049075 | ||||
LegalEntity:id | aae1502c8545ed4581cb5dd12806a9e860534dcb | us_trade_csl | trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 | ||||
Organization:id | b45653af778e6e6f6774e44222a0f88af3355e56 | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
Company:incorporationDate | 2004-06-29 | ext_ru_egrul | ru-inn-1657049075 | ||||
Company:innCode | 1657049075 | ext_ru_egrul | ru-inn-1657049075 | ||||
Organization:innCode | 1657049075 | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1657049075 | ||||
Company:kppCode | 165701001 | ext_ru_egrul | ru-inn-1657049075 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1657049075 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59835 | ||||
Company:name | Ak Bars Holding | eu_journal_sanctions | eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3 | ||||
LegalEntity:name | Ak Bars Holding | us_trade_csl | trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 | ||||
LegalEntity:name | 持株会社アク・バルス | jpn | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | |||
LegalEntity:name | Ak Bars Holding | eng | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | |||
LegalEntity:name | Ak Bars Holding | eu_sanctions_map | eu-sancmap-1aa1fee5e5c952c324e7408775d5d293d707ebb2 | ||||
Organization:name | Акционерное общество "Холдинговая компания "АК Барс" | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
Organization:name | Акціонерне товариство "Холдингова компанія "АК Барс" | ukr | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | |||
Organization:name | АK Bars holding company JSC | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
LegalEntity:name | Ak Bars Holding | ch_seco_sanctions | ch-seco-59835 | ||||
Organization:name | Акционерное Общество «Холдинговая Компания «Ак Барс» | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
Organization:name | Ak Bars Holding | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" | ext_ru_egrul | ru-inn-1657049075 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС" | ext_ru_egrul | ru-inn-1657049075 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС" | ext_ru_egrul | ru-inn-1657049075 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-59835 | ||||
Company:ogrnCode | 1041625407075 | ext_ru_egrul | ru-inn-1657049075 | ||||
Organization:ogrnCode | 1041625407075 | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59835 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
Organization:registrationNumber | 1657049075 | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-1aa1fee5e5c952c324e7408775d5d293d707ebb2 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-3abd057e528179a795fa0746f7b26a3dc2bbbce5 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59835 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 | ||||
Organization:website | http://abh.ru/ | eu_journal_sanctions | eu-oj-78723fa8ac864d103c5388660399b7ef25ea91a0 | ||||