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ЗАО "КС-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "КС-ХОЛДИНГ"				[sources]
Incorporation date	2007-11-19				[sources]
Dissolution date	2018-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7703354743` · `7703649200` · `7707067683`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027703007452` · `1027739049689` · `1077762618636`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИЕВСКАЯ Д. 7, МОСКВА, 121059				[sources]
Last change	2024-04-02	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

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ВЕЛИЧКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-25	2018-10-01

Predecessors
Predecessor	Date	Start date	End date
IFDK, ZAO Sanctioned entity	-	-	-
IFDK, ZAO Sanctioned entity	-	-	-

Successors
Successor	Date	Start date	End date
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	-	-	-
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	-	-	-