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АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" · АО "КАВКАЗ.РФ" · АО "КУРОРТЫ СЕВЕРНОГО КАВКАЗА" · Акционерное общество "Курорты Северного Кавказа"				[sources]
Incorporation date	2010-12-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0710057756` · `2632100677` · `2632100740`				[sources]
KPP	`770301001`				[sources]
OGRN	`1102632003253` · `1102632003320` · `1110720000775`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2632100740 · rupep-company-11101

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАЦИОНАЛЬНЫЕ КАНАТНЫЕ ДОРОГИ"	-	2018-04-09	-
ООО "КРСК-УПРАВЛЕНИЕ АКТИВАМИ"	99.999	2012-08-01	-
ООО "ПТИЦЕФАБРИКА ПРЕОБРАЖЕНСКАЯ"	48.27484	2020-01-14	-
ООО "СЕВЕРО-КАВКАЗСКИЙ ГОРНЫЙ КЛУБ"	99.9999	2012-06-26	-
ООО "МВЦ 2012"	-	2012-04-09	-

Directors
Director	Role	Start date	End date
ХАСАН ХАМИШЕВИЧ ТИМИЖЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-21	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2021-05-26	-

Predecessors
Predecessor	Date	Start date	End date
АО "КУРОРТ ЭЛЬБРУС"	-	-	-
АО "КУРОРТ ЭЛЬБРУС"	-	-	-
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC Sanctioned entity	-	-	-
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC Sanctioned entity	-	-	-