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Aktsionerne tovarystvo "S8 Kapital"

Sanctioned entity

Aktsionerne tovarystvo "S8 Kapital" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "S8 Kapital" · Joint-Stock Company "S8 Capital" · АКЦИОНЕРНОЕ ОБЩЕСТВО "С8 КАПИТАЛ" · Акционерное общество "С8 Капитал" · Акціонерне товариство "С8 Капітал"				[sources]
Other name	Joint-Stock Company "S8 Capital" · Акционерное общество "С8 Капитал" · Акціонерне товариство "С8 Капітал"				[sources]
Incorporation date	2015-10-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7733254802`				[sources]
KPP	`772201001`				[sources]
OGRN	`115774696841` · `1157746969841`				[sources]
Address	109316, Russian Federation, Moscow, ave. Volgogradskyi, bldg. 43, building 3, district 10, note XXV, room 9I · 109316, Российская Федерация, г. Москва, пр-кт Волгоградский, д. 43, корп. 3, эт. 10, пом. XXV, ком. 9И · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 43 (корп. 3, пов. 10, прим. XXV, кімн. 9І) · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 43, корп. 3, пов. 10, прим. XXV, кімн. 9І · Д. 43, ВОЛГОГРАДСКИЙ К. 3, МОСКВА, 109316				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "DSL"	-	2021-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОТЕРЕЙНЫЕ БРЕНДЫ"	100	2017-04-07	2019-12-24
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ "ЦЕНТР"	-	2021-05-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С8 ФИНАНС"	100	2016-12-22	-

Directors
Director	Role	Start date	End date
ТЕНГИЗ МЕРАБОВИЧ ДЖАБЕЛИЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7911-joint-stock-company-s8-capital · ua-nazk-company-7911 · rupep-company-36334 · ua-nsdc-21503-akcionerne-tovaristvo-s8-kapital · ru-inn-7733254802

For experts: raw data explorer

Factsheet Data sources

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