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ЗАО "ЭЛИСТАР"

Sanction-linked entity

ЗАО "ЭЛИСТАР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ЭЛИСТАР"				[sources]
Incorporation date	2007-09-11				[sources]
Dissolution date	2008-03-28				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`4205049090` · `7702539734` · `7702651750`				[sources]
KPP	`770201001`				[sources]
OGRN	`1034205040935` · `1047796740760` · `1077759982343`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АСТРАХАНСКИЙ Д.1/15 СТР.1, МОСКВА, 129010				[sources]
Last change	2024-12-07	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ШВЕЦОВ	Генеральный директор	2008-01-15	2008-03-28

Predecessors
Predecessor	Date	Start date	End date
ООО "ЭЛИСТАР"	-	-	-
ООО "ЭЛИСТАР"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol" Sanctioned entity	-	-	-