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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС СТРОЙ"				[sources]
Incorporation date	2002-09-24				[sources]
Dissolution date	2004-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1621001425` · `1657049075`				[sources]
KPP	`165701001`				[sources]
OGRN	`1021606754399` · `1041625407075`				[sources]
Registration number	not available				[sources]
Address	ТАТАРСТАН, 422330				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging68,362

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС СТРОЙ"	-	2002-08-28	2003-10-29

Directors
Director	Role	Start date	End date
ИВАН МИХАЙЛОВИЧ ЕГОРОВ	гениральный директор	2002-09-24	2004-06-29

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	-	2004-04-14	2004-06-29
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	-	2004-04-14	2004-06-29
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Sanctioned entity	-	2004-04-14	2004-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТОРГОВЫЙ ДОМ " АК БАРС"	-	2004-04-14	2004-06-29

Successors
Successor	Date	Start date	End date
Ak Bars Holding Sanctioned entity	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС"	-	-	-