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FREEDOM HOLDING CORP.

Sanction-linked entity

FREEDOM HOLDING CORP. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FREEDOM HOLDING CORP. · ФРИДОМ ХОЛДИНГ КОРП.				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	not available				[sources]
INN	`9909487451`				[sources]
Registration number	`С32081-2004`				[sources]
Status	not available				[sources]
Address	1930 ВИЛЛАДЖ ЦЕНТР СЕРКЛ, №3-6972, ЛАС-ВЕГАС, НЕВАДА, 89134				[sources]
Publishing source	СЕКРЕТАРЬ ШТАТА НЕВАДА				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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