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JSC Kolmar Group

Sanctioned entity

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

Type	Company				[sources]
Name	JSC Kolmar Group · АКЦІОНЕРНЕ ТОВАРИСТВО "КОЛМАР ГРУП" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛМАР ГРУП" · Акционерное общество "Колмар груп"				[sources]
Incorporation date	2019-06-20				[sources]
Legal form	JSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`TIN 7714447012`				[sources]
E-Mail	info@kolmar.ru				[sources]
INN	`7714447012`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`770301001`				[sources]
OGRN	`1197746397254`				[sources]
Phone	+74956623990				[sources]
Website	www.kolmar.ru				[sources]
Address	123112, Russian Federation, Moscow, 1st Krasnogvardeisky proezd, 21, building 1, floor 39, office 1 room 26 · 123112, Российская Федерация, г. Москва, 1-й Красногвардейский проезд, д. 21, стр. 1, этаж 39 пом. 1 комната 26 · 123112, Російська Федерація, м. Москва, 1-й Червоногвардійський проїзд, буд. 21, будова 1, поверх 39 прим. 1 кімната 26 · Д. 21, 1-Й КРАСНОГВАРДЕЙСКИЙ СТР. 1, МОСКВА, 123112				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2023-11-27	Last checked	2024-04-18	First seen	2022-01-01

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБПРОЕКТГРУПП"	100	2019-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР - ПРОДАЖИ И ЛОГИСТИКА"	100	2019-07-26	-
Kolmar Prodazhi I Logistika LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР-ТУР"	100	2021-02-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ТЕРРИТОРИИ ОПЕРЕЖАЮЩЕГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ЮЖНАЯ ЯКУТИЯ"	24.5	2019-07-26	-
JSC Mining and Processing Complex Inaglinsky	-	-	-
Kolmar-Tour LLC	-	-	-
SibProektGrupp LLC	-	-	-
Remontno-Proizvodstvennaia Baza Kolmar LLC	49	2019-07-26	-
JSC Mining and Processing Complex Denisovsky	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "КОЛМАР"	100	2019-07-25	-
Kolmar Administration Company LLC	-	-	-

Directors
Director	Role	Start date	End date
TSIVILEV Valery Evgenievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-20	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,069

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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-7714447012 · rupep-company-10463 · permid-5083342047 · ua-nabc-company-1470-jsc-kolmar-group · gb-hmt-15425 · ua-nazk-company-1470

For experts: raw data explorer

Factsheet Data sources

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