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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 · 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]
E-Mail	info@kolmar.ru				[sources]
INN	`7714447012`				[sources]
KPP	`770301001`				[sources]
OGRN	`1197746397254`				[sources]
Phone	+74956623990				[sources]
Registration number	`TIN 7714447012`				[sources]
Website	www.kolmar.ru				[sources]
Address	1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, Russia, 123112 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 21 СТР. 1, МОСКВА, 123112				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, 123112	Russia

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

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-20	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7714447012 · ua-nazk-company-1470 · permid-5083342047 · gb-fcdo-rus1488 · rupep-company-10463 · gb-hmt-15425 · ua-nabc-company-1470-jsc-kolmar-group

For experts: raw data explorer

Factsheet Data sources

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