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ОАО "КАПИТАЛ И ЗДАНИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОАО "КАПИТАЛ И ЗДАНИЕ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ И ЗДАНИЕ"				[sources]
Incorporation date	2002-12-04				[sources]
Dissolution date	2014-12-02				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7705244471` · `7705993086` · `7705994280` · `7707773375` · `7710907614` · 5 more...				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739394220` · `1027739460737` · `1027739691341` · `1127746130621` · `1127746276448` · 5 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЯТНИЦКАЯ Д.70/41, МОСКВА, 115184				[sources]
Last change	2024-04-06	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 tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НОВА-ФОРМ"	81	2011-01-14	2012-06-13
ООО "ИНТЕРГРУП"	100	2008-11-01	2012-02-27

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИТАЛЬЕВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-02-16	2014-12-02

Predecessors
Predecessor	Date	Start date	End date
ЗАО ТОРГОВЫЙ ДОМ "ДРУЖБА-УНИВЕРСАЛ"	-	-	-
ЗАО "АРТ ХАЙЗЕР"	-	-	-
ЗАО "ИНТЕРГРУП"	-	-	-
ЗАО "ПМД СЕРВИС"	-	-	-
ЗАО ТОРГОВЫЙ ДОМ "ДРУЖБА-УНИВЕРСАЛ"	-	-	-
ЗАО "ИНТЕРГРУП"	-	-	-
ЗАО "АРТ ХАЙЗЕР"	-	-	-
ЗАО "ТОР-СЕРВИС"	-	-	-
ЗАО "ТОР-СЕРВИС"	-	-	-
ЗАО "ПЕТРОВСКИЙ ДОМ - XXI ВЕК"	-	-	-
ЗАО "РЕАЛ ПРОФИТ"	-	-	-
ЗАО "РЕАЛ ПРОФИТ"	-	-	-
ЗАО "НОВА-ФОРМ"	-	-	-
ЗАО "ПМД СЕРВИС"	-	-	-
ЗАО "НОВА-ФОРМ"	-	-	-
ЗАО "ПЕТРОВСКИЙ ДОМ - XXI ВЕК"	-	-	-

Successors
Successor	Date	Start date	End date
Public joint-stock company Rosbank Sanctioned entity	-	-	-
Public joint-stock company Rosbank Sanctioned entity	-	-	-