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Ak Bars Holding

Sanctioned entity

Ak Bars Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ak Bars Holding · Aktsionerne tovarystvo "Kholdynhova kompaniia "AK Bars" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС" · АО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС" · Акціонерне товариство "Холдингова компанія "АК Барс" · 2 more...				[sources]
Other name	Holding Company Ak Bars · АK Bars holding company JSC · Акционерное общество "Холдинговая компания "АК Барс" · Акціонерне товариство "Холдингова компанія "АК Барс"				[sources]
Incorporation date	2004-06-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1657049075`				[sources]
KPP	`165701001`				[sources]
OGRN	`1041625407075`				[sources]
Registration number	not available				[sources]
Address	420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленка, буд. 58а · 58a Korolenko St., Kazan, Republic of Tatarstan, 420094 · УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, ТАТАРСТАН, 420094				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АК БАРС"	75.0472	2018-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС- АКТИВ"	14.5907	2007-08-08	-
ООО "ПРОФЕССИОНАЛЬНЫЕ БУХГАЛТЕРСКИЕ УСЛУГИ"	100	2009-01-27	-
ООО "КАЕН"	100	2021-08-11	-
ООО "ЯРДЭМ"	100	2016-12-28	-
ООО "ПЕСТРЕЧИНКА"	100	2009-02-26	2016-12-29
ООО "ЛЕСОПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ "АК БАРС"	99.8974	2013-12-20	-
ООО "ЛОГИСТИКА"	100	2011-02-24	2020-04-01
ООО "АК БАРС ПРОМХИМ"	-	2004-12-16	2008-07-16
ООО "ТИМЕРХАН"	0.006	2005-02-21	-
ООО "АГРОФИРМА "ДРОЖЖАНОВСКАЯ"	84	2017-09-06	-
ООО " АГРО-ПРЕСТИЖ"	81	2016-12-22	-
ООО "АК БАРС ИНТЕЛЛЕКТ"	19	2009-12-11	2017-04-06
ООО "ГРИН ВУЛ"	-	2006-04-27	2011-10-04
ООО "АК БАРС НОРД"	10	2010-08-06	2021-12-17
ООО "АЙТИСИ КАЗАНЬ"	95.24	2020-06-26	-
ООО "АГРОФИРМА-АГРЫЗ"	48.6	2017-07-04	-
ООО "БУА ЭЛЕВАТОР"	100	2020-02-13	-
ООО "АВИАКОМПАНИЯ "ВНУКОВО АВИА"	-	2008-03-03	2014-03-24
ООО "ПТИЦЕВОДЧЕСКИЙ КОМПЛЕКС "АК БАРС"	20.17895	2007-09-10	-
ООО "ТОРГОВЫЙ ДОМ "ЗДОРОВАЯ ЕДА"	-	2005-08-11	2013-10-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИННО-ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ "АК БАРС"	73.294	2011-04-12	-
ООО "АК БАРС-ПРОДУКТЫ"	19.9	2009-03-23	2020-09-03
ООО "АГРОКОМПЛЕКС "АК БАРС"	30	2017-07-05	-
ООО "КАРАТУНСКОЕ ЗЕРНО"	100	2018-10-23	-
ООО "АГРОФИРМА ИМ. П.В. ДЕМЕНТЬЕВА"	24.90406	2017-07-14	-
ООО "АПАС-МОЛ"	8.40884	2021-09-08	-
ООО "МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ОБСЛУЖИВАНИЯ"	100	2017-09-18	2020-01-31
ООО "КАМПРОМЛЕС"	19	2013-12-31	-
ООО "АК БАРС ЛОГИСТИКА"	19	2009-12-11	2014-04-18
ООО "ДЖУКЕТАУ"	100	2018-11-19	2021-09-07
ООО "ТАТАЛЬ"	50	2016-03-31	-

Directors
Director	Role	Start date	End date
ИВАН МИХАЙЛОВИЧ ЕГОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-06-29	-

Predecessors
Predecessor	Date	Start date	End date
ООО " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Council of the European Union	-	-	-

Data sources

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,083

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,255

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: eu-sancmap-1aa1fee5e5c952c324e7408775d5d293d707ebb2 · eu-oj-c1f98d4594fbcaf9b2532940cff8b09fcc03b4e3 · ua-nsdc-18885-akcionerne-tovaristvo-holdingova-kompania-ak-bars · ch-seco-59835 · ua-nabc-company-5369-ak-bars-holding · ua-nazk-company-5369 · eu-2878-45c27c36f2f62b5e19028662891a3d9a1cec307b · trade-csl-4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9 · trade-csl-df713129115db97adce5c202ed0807fec52055e4 · ru-inn-1657049075

For experts: raw data explorer

Factsheet Descriptions Data sources

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