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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABH HOLDINGS SA · EiBiEich Kholdynhz SA · ЕйБіЕйч Холдингз СА | [sources] | |||
| Other name | ABH Holdings SA · ЕйБіЕйч Холдингз СА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 549300502MVL52NR6221 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B151018 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 3, Boulevard du Prince Henri L – 1724 Luxembourg · 3, Boulevard du Prince Henri, L-1724 Luxembourg · 3, boulevard du Prince Henri, L-1724 Luxembourg · Велике Герцогство Люксембург, м. Люксембург | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-549300502MVL52NR6221 · ua-nazk-company-6704 · oc-companies-lu-b151018 · ua-nsdc-26115-ejbiejc-holdingz-saFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIFUM GROUP LIMITED | - | - | ||
| Публичное Акционерное Общество "Балтийский Банк" | 97.4 | - | ||
| ABH FINANCIAL LIMITED Sanctioned entity | - | - | ||
| Alfa-Bank Sanctioned entity | 100 | |||
| AMSTERDAM TRADE BANK NV Sanctioned entity | 100 | - | ||
| ABH FINANCIAL LIMITED Sanctioned entity | - | - | ||
| ABH UKRAINE LIMITED Sanctioned entity | - | - | ||
| ABHU FINANCE PLC | - | - | ||
| ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | - | - | ||
| ABH UKRAINE LIMITED Sanctioned entity | - | - | ||
| RINGBELL LIMITED | - | - | ||
| CJSC Alfa Bank Belarus Sanctioned entity | 64.456687 | - | ||
| ABH KAZAKHSTAN LIMITED | - | |||
| CJSC Alfa Bank Belarus Sanctioned entity | 64.456687 | - | ||
| Nylson Holdings Corp. | - | - | ||
| Countryisle Assets Limited | - | - | ||
| ABH KAZAKHSTAN LIMITED | - | |||
| ALFA DEBT MARKET LIMITED | - | - | ||
| ALFA-BANK JSC SB | - | - | ||
| ALFA-FOREX LLC Sanctioned entity | - | |||
| ACUMON LIMITED | - | |||
| GREATFORD LIMITED | - | - | ||
| Voda International Corp. | - | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia" Sanctioned entity | 99.989142 | - | ||
| Aktsionerne tovarystvo "AlfaStrakhuvannia" Sanctioned entity | 99.989142 | - | ||