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AtaHolding LLC

AtaHolding LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AtaHolding LLC				[sources]
Other name	"AtaHolding" OJSC · AtaHoldinq				[sources]
Incorporation date	2003-07-23				[sources]
Legal form	not available				[sources]
Jurisdiction	Azerbaijan				[sources]
Country	not available				[sources]
Registration number	`1400096711`				[sources]
Sector	Mining				[sources]
Summary	[23] Panama Public Registry, Digital Migration of Hughson Management Inc., August 25, 2015, on file with the Sentry. ; [25] Panama Public Registry, Minutes of Hughson Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry. ; [252] Ata Holding Open Joint Stock Company, “Consolidated Financial Statements for the Year Ended December 31, 2014,” June 29, 2015, on file with The Sentry. ; [329] Extract from the commercial register of Azerbaijan for AtaHolding LLC, June 6, 2023, copy on file with The Sentry. ; [544] AtaHolding website, available at: http://ataholding.az/en				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-26	First seen	2024-11-06

Directors
Director	Role	Start date	End date
Gafar Gurbanov Person of interest	Chairman	2006-01-01	2011-04-04
Olivier Mestelan Person of interest	Director	-	-

Employees
Employee	Role	Start date	End date
Ashraf Kamilov Person of interest	Chief Executive	2020-09-24	-

Linked from
Subject	Role	Start date	End date
Fazil Mammadov Person of interest	Founder	2003-01-01	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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