Base
Organization2 sanctions listsLU

ЕйБіЕйч Холдингз СА

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
ЕйБіЕйч Холдингз СА
Entity Type
Organization (Organization)
Countries
LU
OpenSanctions ID
NK-CmQyZrFGg2TspkmmFajAFb
Registration Number
B151018
First Seen
Jul 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • lv_fiu_sanctions

Programs & Topics

sanctionasset.frozen

Addresses

Велике Герцогство Люксембург, м. Люксембург; 3, Boulevard du Prince Henri L – 1724 Luxembourg

Aliases (3)

Also Known As
ABH Holdings SA
ABH HOLDINGS S.A.
EiBiEich Kholdynhz SA

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Maples SAOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
gazprom neft international saOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Aleksei Petrovich BELOUSIndividual
gb_fcdo_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+3 more
SB SECURITIES SAOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.