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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" "CROCUS INTERNATIONAL"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" "CROCUS INTERNATIONAL" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" "CROCUS INTERNATIONAL" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" "CROCUS INTERNATIONAL" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" CROCUS INTERNATIONAL" · 3 more...				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7728115183`				[sources]
KPP	`502401001`				[sources]
OGRN	`1027700257023`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЖДУНАРОДНАЯ Д. 18, Г. КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143401				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2024-01-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОРПОРАЦИЯ"	84.697	2005-08-29	2014-04-07

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Directors
Director	Role	Start date	End date
Aras Agalarov Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР (ПРЕЗИДЕНТ)	2004-11-04	-

Owners
Owner	Percentage held	Start date	End date
Emin Agalarov Sanctioned entity	-	2002-08-01	2025-04-03

Data sources

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Graph-based entity tagging81,380

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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