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Акционерное общество "Капитал"

Sanctioned entity

Акционерное общество "Капитал" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kapital" (Aktsyonernoe obshchestvo "Kapytal", Aktsionerne tovarystvo "Kapital") · IFDK, ZAO · Joint-stock company "Capital" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ" · Акционерное общество "Капитал" · 3 more...				[sources]
Other name	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' · Closed Joint Stock Company 'IFD Kapital' · IFD KAPITAL · IFD KAPITAL GROUP · IFD Kapital · 10 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027703007452`				[sources]
E-Mail	info@ifdk.com				[sources]
ID Number	`59109241`				[sources]
INN	`7703354743`				[sources]
Keywords	Інші				[sources]
KPP	`770301001`				[sources]
OGRN	`1027703007452`				[sources]
Previous name	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL				[sources]
Tax Number	`7703354743`				[sources]
Website	www.ifdk.com				[sources]
Address	123056, Russian Federation, Moscow, st. Bolshaya Gruzinskaya, 30A, building 1, room 218 · 123056, Российская Федерация, г. Москва, ул. Большая Грузинская, дом 30А, строение 1, помещение 218 · 123100, Російська Федерація, м. Москва, вул. Велика Грузинська, буд. 30А, будова 1, приміщення 218 · 123100, Російська Федерація, м. Москва, наб. Краснопресненсбька, 6 · 6 naberezhnaya, Krasnopresnenskaya, 123100 Moscow · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
6 naberezhnaya, Krasnopresnenskaya, 123100 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР ЛК"	100	2009-05-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛЪ МЕДЦЕНТР"	100	2009-05-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНАТ ОТЕЛЬ"	55	2019-03-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ГРАНИТ"	99.5	2015-01-10	-
Акционерное общество "Горизонты будущего"	-	2021-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-РЕЗЕРВ-ИНВЕСТ"	100	2010-04-12	2016-09-01

Directors
Director	Role	Start date	End date
МАРИНА ВИКТОРОВНА СЕЛЕЗНЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСИЗДАТИНВЕСТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КПС-ИНВЕСТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАТЕГИЧЕСКИЕ ИНВЕСТИЦИИ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОРЕСУРС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-РЕЗЕРВ-ИНВЕСТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТБИЗНЕСХОЛДИНГ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИНВЕСТ-ЛК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПОРТИВНОЕ ОБЩЕСТВО СОКОЛЬНИКИ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГ ИК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЗДАТЕЛЬСКИЙ ДОМ "ИЗВЕСТИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Successors
Successor	Date	Start date	End date
-	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ"	-	-	-

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7703354743 · ua-nsdc-org-176-2018-426 · ua-nsdc-15587-akcionerne-tovaristvo-kapital · ofac-22416 · ua-nsdc-12868-akcionerne-tovaristvo-kapital-akcionernoe-obsestvo-kapital-akcionerne-tovaristvo-kapital · rupep-company-45148 · ua-nabc-company-4580-joint-stock-company-capital · ua-nazk-company-4580 · trade-csl-f440b603fc28187a433b382f00994487317442ca25c520fe4f7575f7

For experts: raw data explorer

Factsheet Data sources

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