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АО "А-ПРОПЕРТИ ХОЛДИНГ"

Sanction-linked entity

АО "А-ПРОПЕРТИ ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ" · АО "А-ПРОПЕРТИ ХОЛДИНГ"				[sources]
Incorporation date	2021-03-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9703030397`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700138358`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112				[sources]
Last change	2024-02-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "А-ПРОПЕРТИ РАЗВИТИЕ"	100	2021-04-15	-
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE Sanctioned entity	99.99	2021-08-11	-
ООО "А-ПРОПЕРТИ ЛОГИСТИКА"	100	2021-04-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"	100	2021-05-11	-
АО "А-ПРОПЕРТИ КАПИТАЛ"	-	2021-06-25	-

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА БЕЛЯНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-26	-

Owners
Owner	Percentage held	Start date	End date
Albert Avdolyan Sanctioned entity	-	2021-03-26	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9703030397 · ua-nazk-company-978

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.