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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГ ИК"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГ ИК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГ ИК"				[sources]
Incorporation date	2009-07-17				[sources]
Dissolution date	2010-03-24				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7703354743` · `7703702454`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027703007452` · `1097746393843`				[sources]
Registration number	not available				[sources]
Address	НАБ. КРАСНОПРЕСНЕНСКАЯ Д.6, МОСКВА, 123100				[sources]
Last change	2024-04-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Directors
Director	Role	Start date	End date
ВСЕВОЛОД СВЯТОСЛАВОВИЧ ГОРДИЙ	Руководитель юридического лица	2009-07-17	2010-03-24

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ГРУППА "КАПИТАЛЪ"	-	-	-

Successors
Successor	Date	Start date	End date
IFDK, ZAO	-	-	-
IFDK, ZAO	-	-	-