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АО "АКТИВХОЛДИНГ"

Sanction-linked entity

АО "АКТИВХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АКТИВХОЛДИНГ" · АО "АКТИВХОЛДИНГ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКТИВХОЛДИНГ" · ЗАО "АКТИВХОЛДИНГ"				[sources]
Incorporation date	2008-08-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2224095450` · `2224126229` · `2224135664`				[sources]
KPP	`222401001`				[sources]
OGRN	`1052202217539` · `1082224009064` · `1092224005103` · `1092225029929`				[sources]
Registration number	not available				[sources]
Address	УЛ. П.С.КУЛАГИНА Д.28, Г. БАРНАУЛ, АЛТАЙСКИЙ, 656012				[sources]
Last change	2024-04-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging70,901

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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
ООО "ПРОМИНВЕСТ"	8.73	2014-08-25	-
ООО "ТЕРМОБЛОК"	48.96	2014-05-28	-
ООО "БСЗ-РЕСУРС"	21.43	2014-08-28	-
ООО "ТОРГОВЫЙ ДОМ "АЛТАЙТАЛЬ"	50	2021-12-13	-
ООО "ИНТЕГРАЦИЯ"	-	2009-06-24	2009-09-18
ООО "БАРНАУЛЬСКИЙ РЕМОНТНО-ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД"	34.57	2014-08-26	-
ООО "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "СТАНКОСТРОИТЕЛЬ"	14.03	2014-08-28	-
ООО "ПРОМГАЗЭНЕРГО"	37	2009-07-31	-
ООО "ФИНАКТИВ"	9.05	2014-08-14	-
ООО "СТАНКО-АВТО"	22.925	2009-05-14	-
ООО "ТОЧКА ИЗЛОМА"	0.8	2013-12-12	-

Directors
Director	Role	Start date	End date
ОЛЬГА БОРИСОВНА ЛООС	ДИРЕКТОР	2008-08-11	-

Predecessors
Predecessor	Date	Start date	End date
Aktsionerne tovarystvo «Kholdynhova kompaniia «Barnaulskyi stankobudivnyi zavod» Sanctioned entity	-	-	-
ЗАО "НЕДВИЖИМОСТЬ"	-	-	-
Aktsionerne tovarystvo «Kholdynhova kompaniia «Barnaulskyi stankobudivnyi zavod» Sanctioned entity	-	-	-
ЗАО "ИНТЕГРАЦИЯ"	-	-	-
ЗАО "ИНТЕГРАЦИЯ"	-	-	-
ЗАО "НЕДВИЖИМОСТЬ"	-	-	-