Search OpenSanctions

JSC Kolmar Group

Disqualified · Sanctioned entity

JSC Kolmar Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Kolmar Group · Акционерное общество "Колмар груп"				[sources]
Incorporation date	2019-06-20				[sources]
Legal form	JSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@kolmar.ru				[sources]
INN	`7714447012`				[sources]
KPP	`770301001`				[sources]
OGRN	`1197746397254`				[sources]
Phone	+74956623990				[sources]
Registration number	not available				[sources]
Tax Number	`7714447012`				[sources]
Website	www.kolmar.ru				[sources]
Address	1st Krasnogvardeysky Drive, 21, Building 1, Oko Tower, Floor 39, Moscow, Russia, 123112 · 1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, 123112 · 1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, Russia, 123112 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 21 СТР. 1, Г.МОСКВА, 123112				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-10-02	First seen	2023-04-20

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, 123112	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Ремонтно-виробнича база "Колмар" Export controlled · Sanctioned entity	49	2019-07-26	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-20	-

Issued securities
ISIN	Name	Country
`RU000A100SH1`	-	Russia

Predecessors
Predecessor	Date	Start date	End date

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Russia · NSD

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

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

External dataset · Russia · FNS

Source data IDs: gb-coh-ih-id9bpgacu-7azm17sv2jffzi · gb-hmt-15425 · ru-inn-7714447012 · permid-5083342047 · gb-fcdo-rus1488

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