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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛЪ ПЕРЕСТРАХОВАНИЕ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛЪ ПЕРЕСТРАХОВАНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛЪ ПЕРЕСТРАХОВАНИЕ"				[sources]
Incorporation date	2002-07-26				[sources]
Dissolution date	2018-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0814084842`				[sources]
KPP	`773001001`				[sources]
OGRN	`1020800002871` · `1070800002871`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИЕВСКАЯ Д. 7, Г.МОСКВА, 121059				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-30

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,939

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-0814084842 · ru-ogrn-1020800002871

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
" ЦЕНТР БРОКЕР. САНКТ-ПЕТЕРБУРГ " ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2004-03-02	2018-02-19

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ГУЩИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-25	-

Successors
Successor	Date	Start date	End date
PJSC IC ROSGOSSTRAKH Export controlled · Sanctioned entity	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КПС-ИНВЕСТ"	-	-	-