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АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАНСКАЯ ИПОТЕЧНО - ЖИЛИЩНАЯ КОРПОРАЦИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАНСКАЯ ИПОТЕЧНО - ЖИЛИЩНАЯ КОРПОРАЦИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАНСКАЯ ИПОТЕЧНО - ЖИЛИЩНАЯ КОРПОРАЦИЯ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАНСКАЯ ИПОТЕЧНО - ЖИЛИЩНАЯ КОРПОРАЦИЯ"				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4501086165`				[sources]
KPP	`450101001`				[sources]
OGRN	`1024500510430`				[sources]
Registration number	not available				[sources]
Address	УЛ БУРОВА-ПЕТРОВА Д. 112, Г КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640027				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2024-06-26

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРГАН МОНЕТА МОНОЛИТ"	0.0027	2006-07-03	2018-01-26

Directors
Director	Role	Start date	End date
ИЛЬЯ ВАЛЕРЬЕВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-19	2022-05-11

Owners
Owner	Percentage held	Start date	End date
Курганская обл	-	2016-10-12	2024-08-25

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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