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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ХОЛДИНГ"				[sources]
Incorporation date	2014-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704869142`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746822816`				[sources]
Registration number	not available				[sources]
Address	ПЕР. СИВЦЕВ ВРАЖЕК Д. 39, МОСКВА, 119002				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-ГЕОЛДОБЫЧА"	0.000019	2016-07-12	-

Directors
Director	Role	Start date	End date
Bazhaiev Isa Yusupovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-08	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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