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Nepublichne aktsionerne tovarystvo "A-Hrupp"

Sanctioned entity

Nepublichne aktsionerne tovarystvo "A-Hrupp" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nepublichne aktsionerne tovarystvo "A-Hrupp" · НАО "А-ГРУПП" · НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ГРУПП" · Непубличное акционерное общество "А-ГРУПП" · Непублічне акціонерне товариство "А-Групп"				[sources]
Other name	Non-Public Joint-Stock Company "A-Group" · Непубличное акционерное общество "А-Групп"				[sources]
Incorporation date	2016-08-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047188477`				[sources]
KPP	`504701001`				[sources]
OGRN	`1165047059100`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 141426, Московская обл., г. Химки, шоссе Шереметьевское, владение 2, к. 20, ком. 223 · Російська Федерація, 141426, Московська обл., м. Хімки, шосе Шереметьєвське, володіння 2, к. 20, кімн. 223 · Ш. ШЕРЕМЕТЬЕВСКОЕ ВЛД. 2 К. 20, Г. ХИМКИ, МОСКОВСКАЯ, 141426				[sources]
Last change	2024-09-02	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Avia Group LLC Sanctioned entity	-	2006-05-29	2021-04-01
Avia Group Nord LLC Sanctioned entity	99.99	2017-04-05	2020-09-11

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ СЕМЕНОВ	ПРЕЗИДЕНТ	2020-02-14	-

Predecessors
Predecessor	Date	Start date	End date
ООО "А-ГРУПП"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	602/2024	2024-09-02	2034-09-02

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: ru-inn-5047188477 · ua-nsdc-27754-nepublicne-akcionerne-tovaristvo-a-grupp

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