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АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТЫ СЕВЕРНОГО КАВКАЗА"				[sources]
Incorporation date	2010-12-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2632100740`				[sources]
KPP	`770301001`				[sources]
OGRN	`1102632003320`				[sources]
Registration number	not available				[sources]
Address	УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,513

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2632100740

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
АССОЦИАЦИЯ РАЗВИТИЯ КАДРОВОГО ПОТЕНЦИАЛА ТУРИСТИЧЕСКОЙ ОТРАСЛИ СЕВЕРО-КАВКАЗСКОГО ФЕДЕРАЛЬНОГО ОКРУГА	-	2025-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТИЦЕФАБРИКА ПРЕОБРАЖЕНСКАЯ"	48.27484

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЮМШАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-20	-
ХАСАН ХАМИШЕВИЧ ТИМИЖЕВ

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2021-05-26	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ ЭЛЬБРУС"	-	-	-
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC Sanctioned entity	-	-	-