Search OpenSanctions

ОАО "КАПИТАЛ СТРАХОВАНИЕ"

Sanction-linked entity

ОАО "КАПИТАЛ СТРАХОВАНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "КАПИТАЛ СТРАХОВАНИЕ" · ОАО "КАПИТАЛЪ СТРАХОВАНИЕ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ КОМПАНИЯ ЛУКОЙЛ				[sources]
Incorporation date	2002-11-15				[sources]
Dissolution date	2018-10-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7702045615` · `7703738732` · `7703765493` · `7703765503` · `7707067683` · 1 more...				[sources]
KPP	`860801001`				[sources]
OGRN	`1027739049689` · `1028601442792` · `1078608000118` · `1117746149905` · `1127746228906` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДЕЖНАЯ Д.10, Г. КОГАЛЫМ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628486				[sources]
Last change	2024-04-06	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 СТРАХОВОЕ ОБЩЕСТВО "СПБ"	-	2003-01-15	2007-08-15

Directors
Director	Role	Start date	End date
НИКОЛАУС ХАЙНРИХ ФРАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-12	2018-10-01

Predecessors
Predecessor	Date	Start date	End date
ЗАО "КПС-НЕДВИЖИМОСТЬ"	-	-	-
ЗАО "КАРАВАЙ"	-	-	-
ЗАО "КПС-НЕДВИЖИМОСТЬ"	-	-	-
ЗАО "МАРФА"	-	-	-

Successors
Successor	Date	Start date	End date
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	-	-	-
ЗАО " КС - ИНВЕСТ"	-	-	-
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	-	-	-
ЗАО " КС - ИНВЕСТ"	-	-	-