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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholder Kompani"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholder Kompani" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholder Kompani" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДЕР КОМПАНИ" · ООО "ХОЛДЕР КОМПАНИ" · Товариство з обмеженою відповідальністю "Холдер Компані"				[sources]
Other name	Limited Liability Company "Holder Company" · Общество с ограниченной ответственностью "Холдер Компани" · Товариство з обмеженою відповідальністю "Холдер Компані"				[sources]
Incorporation date	2018-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4345478356`				[sources]
KPP	`434501001`				[sources]
OGRN	`1184350003826`				[sources]
Registration number	not available				[sources]
Address	610048, Російська Федерація, Кіровська область, м. Кіров, вул. Виробнича, буд. 1 (прим. 1028, оф. 4 ) · УЛ. ПРОИЗВОДСТВЕННАЯ Д. 1, Г. КИРОВ, КИРОВСКАЯ, 610048				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Tsentr" Sanctioned entity	50	2018-04-17	-

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ АНТОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-22	-

Owners
Owner	Percentage held	Start date	End date
РАМИС РИШАТОВИЧ КАБИРОВ	100	2019-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7893 · ua-nabc-company-7893-limited-liability-company-holdercompany · ua-nsdc-21485-tovaristvo-z-obmezenou-vidpovidalnistu-holder-kompani · ru-inn-4345478356

For experts: raw data explorer

Factsheet Data sources

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