Canonical ID: NK-PWk2cHYEx4voAh8NR2kGxh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, Russia, 123112 | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
Organization:address | 1st Krasnogvardeysky Drive, 21, Building 1, Oko Tower, Floor 39, Moscow, Russia, 123112 | eng | gb_coh_disqualified | gb-coh-ih-id9bpgacu-7azm17sv2jffzi | |||
LegalEntity:address | 1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, 123112 | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Company:address | ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 21 СТР. 1, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7714447012 | ||||
LegalEntity:addressEntity | addr-986c8483914ff414864615c35e4fba9932872039 | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7714447012 | |||
LegalEntity:createdAt | 2022-06-29 | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
LegalEntity:email | info@kolmar.ru | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Organization:email | info@kolmar.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
LegalEntity:id | 2e88b5045929566154819c7d28720ba966ada1c0 | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Organization:id | c1c6f98959ce1bfae5c791b3ed1d78f1b0bdedf1 | eng | gb_coh_disqualified | gb-coh-ih-id9bpgacu-7azm17sv2jffzi | |||
LegalEntity:id | d92c39689c28620ce2e592301f2d8adebd7524ae | rus | ru_nsd_isin | ru-inn-7714447012 | |||
Company:id | c99bd89726160f9bc03a45a75ddfec1ea03fe5a7 | ext_ru_egrul | ru-inn-7714447012 | ||||
Organization:id | 08410e11b61bfc8f9634675b9115a0e3f67b5df6 | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
Company:incorporationDate | 2019-06-20 | ext_ru_egrul | ru-inn-7714447012 | ||||
LegalEntity:innCode | 7714447012 | rus | ru_nsd_isin | ru-inn-7714447012 | |||
Company:innCode | 7714447012 | ext_ru_egrul | ru-inn-7714447012 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714447012 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7714447012 | ||||
LegalEntity:legalForm | JSC | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7714447012 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
LegalEntity:name | Акционерное общество "Колмар груп" | rus | ru_nsd_isin | ru-inn-7714447012 | |||
LegalEntity:name | JSC Kolmar Group | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛМАР ГРУП" | ext_ru_egrul | ru-inn-7714447012 | ||||
Organization:name | JSC Kolmar Group | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
Organization:name | JSC KOLMAR GROUP | eng | gb_coh_disqualified | gb-coh-ih-id9bpgacu-7azm17sv2jffzi | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ih-id9bpgacu-7azm17sv2jffzi | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
Company:ogrnCode | 1197746397254 | ext_ru_egrul | ru-inn-7714447012 | ||||
LegalEntity:phone | +74956623990 | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Organization:phone | +74956623990 | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ih_id9bpGAcU_7AZm17Sv2JfFZI | eng | gb_coh_disqualified | gb-coh-ih-id9bpgacu-7azm17sv2jffzi | |||
LegalEntity:taxNumber | 7714447012 | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1488 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ih-id9bpgacu-7azm17sv2jffzi | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15425 | |||
LegalEntity:website | http://www.kolmar.ru/en/ | eng | gb_hmt_sanctions | gb-hmt-15425 |