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АО"ХОЛДИНГОВАЯ КОМПАНИЯ БОАЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АО"ХОЛДИНГОВАЯ КОМПАНИЯ БОАЗ"				[sources]
Incorporation date	2013-12-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7733866026`				[sources]
KPP	`773301001`				[sources]
OGRN	`5137746242420`				[sources]
Registration number	not available				[sources]
Address	ПР-Д СТРОИТЕЛЬНЫЙ Д. 7А К. 5, МОСКВА, 125362				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРСЕЛЬ МАГСУМОВИЧ ИМАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-20	-

Owners
Owner	Percentage held	Start date	End date
RusHydro Sanctioned entity	-	2013-12-26	-

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

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