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Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "IuNS-Kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНС-ХОЛДИНГ" · ООО "ЮНС-ХОЛДИНГ" · Товариство з обмеженою відповідальністю "ЮНС-Холдинг"				[sources]
Other name	Limited Liability Company "UNS-Holding" · Общество с ограниченной ответственностью "ЮНС-Холдинг" · Товариство з обмеженою відповідальністю "ЮНС-Холдинг"				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725729604` · `7728238202` · `7728534709`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027739648078` · `1047797033712` · `1117746579488`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 111033, м. Москва, вул. Золоторізький Вал, буд. 11 (будова 38, пов. 2, прим. 4) · УЛ. ЗОЛОТОРОЖСКИЙ ВАЛ Д. 11 СТР. 38, МОСКВА, 111033				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРАХОВАЯ КОМПАНИЯ "МАНГО"	100	2018-08-31	-
ООО "СТРАХОВЫЕ ИНВЕСТИЦИИ"	0.0003	2018-01-25	2019-12-17

Directors
Director	Role	Start date	End date
МАРАТ АУЕЛЬБЕКОВИЧ ИМАНКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-02-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЬФАСТРАХОВАНИЕ ХОЛДИНГС ЛИМИТЕД	99.999	2019-12-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AS Kholdynh" Sanctioned entity	0.001	2019-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26120-tovaristvo-z-obmezenou-vidpovidalnistu-uns-holding · ru-inn-7728238202 · ua-nazk-company-10307

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