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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amkodor Holding · Amkodor OAO · OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY · Open Joint Stock Company Amkodor Management Holding Company · Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu" · | [sources] | |||
| Other name | Amkodor OAO · Amkodor holding managing company ОJSC · Otkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya Kholdinga · Відкрите акціонерне товариство "Амкодор" - Керуюча компанія холдингу" · Открытое акционерное общество "Амкодор" - Управляющая компания холдинга" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| ID Number | 05762507 | [sources] | |||
| INN | 9909428600 | [sources] | |||
| PermID | 4296684833 | [sources] | |||
| Phone | +375172808701 | [sources] | |||
| Registration number | 100135676 | [sources] | |||
| Tax Number | 100135676 | [sources] | |||
| Website | www.amkodor.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220013, Республіка Білорусь, м. Мінськ, вул. П.Бровки, буд. 8 (кім. 201) · Belarus · D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk · P.Brovki Str, 8, MINSK, MINSKAYA OBLAST, 220013, Belarus · БЕЛАРУСЬ, 220013 Г.МИНСК УЛ. П.БРОВКИ Д.8 КОМНАТА 201 · | [sources] | |||
| Publishing source | АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г. МИНСКА · АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г.МИНСКА | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ", розмір частки - 9940353,80 грн.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
rupep-company-32474 · oc-companies-by-100135676 · ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da · ca-sema-2-14-by-amkodor-holding · ua-nabc-company-444-amkodor-holding · ua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu · permid-4296684833 · ofac-46071 · ca-sema-belarus-2-14 · ca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2 · ua-nabc-company-444-amkodor-holding-managing-company-ojsc · ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2 · NK-PGbGgTL7LErV49STfVbgs7 · ru-inn-9909428600 · ua-nazk-company-444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АМКОДОР-БРЯНСК" | 100 | - | ||
| ООО "АМКОДОР-ОНЕГО" | 50 | - | ||
| ТОВ "АМКОДОР-УКРОСПЕЦМАШ" | - | - | - | |