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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Kolmar Group · Акционерное общество "Колмар груп" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-fcdo-rus1488 · gb-coh-ih-id9bpgacu-7azm17sv2jffzi · gb-hmt-15425 · permid-5083342047 · ru-inn-7714447012For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | |
| Kolmar-Tour LLC | - | - | - | |
| Kolmar Administration Company LLC | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A100SH1 | - | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБПРОЕКТГРУПП" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР - ПРОДАЖИ И ЛОГИСТИКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР-ТУР" | 100 |
| SibProektGrupp LLC | - | - | - |
| JSC Mining and Processing Complex Denisovsky | - | - | - |
| JSC Mining and Processing Complex Inaglinsky | - | - | - |
| Kolmar Prodazhi I Logistika LLC | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "КОЛМАР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП" | - | - | - |