LLC "UNS-Holding" - Database Of Legal Entities Under Sanctions

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LLC "UNS-Holding"

Name in Ukrainian

ТОВ «ЮНС-Холдинг»

Name in Country of Registration

ООО «ЮНС-Холдинг»

Address

Republic of Cyprus
/
Moscow
/
г. Москва, ул. Золоторожский Вал, 11, стр. 38

Country of Registration

Russia

Registration data

1027739648078

Tax number

7728238202

Date of Implementation of Sanctions

2023-07-05

UA Sanctions Expire Date

2033-07-05

Decrees of the President of Ukraine

№ 371/2023 від 05.07.2023

Linked Persons

AS Holding LLC (ООО «АС Холдинг»), Registration ID: 1027739648331; LLC AS Finance (ООО «АС Финанс»), Registration ID: 1097746736647; Alliance Plus LLC (ООО «Альянс плюс»); Registration ID: 1087746168421; ALFASTRAKHOVANIE HOLDINGS LIMITED, Registration ID: HE 379118 (Republic of Cyprus).