Search OpenSanctions

Акціонерне товариство "Клір Центр"

Sanctioned entity

Акціонерне товариство "Клір Центр" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Clear Center" · Акционерное общество "Клир Центр" · Акціонерне товариство "Клір Центр"				[sources]
Alias	Aktsionerne tovarystvo "Klir Tsentr"				[sources]
Incorporation date	2022-04-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9726011577`				[sources]
KPP	`504301001`				[sources]
OGRN	`1227700220571`				[sources]
Registration number	not available				[sources]
Address	142200, Російська Федерація, Московська область, м. Серпухов, площа Леніна, буд. 4 (прим. 40) · ПЕР КЛУБНЫЙ Д. 1/2, СЕРПУХОВ, МОСКОВСКАЯ ОБЛАСТЬ, 142210 · ПЕР. КЛУБНЫЙ Д. 1/2, Г. СЕРПУХОВ, МОСКОВСКАЯ ОБЛАСТЬ, 142210				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Фонкор" Sanctioned entity	100	2022-04-26	-

Directors
Director	Role	Start date	End date
МАКСИМ ВАСИЛЬЕВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-15	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВАСИЛЬЕВИЧ КУЗНЕЦОВ	-	2022-04-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ru-inn-9726011577 · ua-nsdc-21481-akcionerne-tovaristvo-klir-centr

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