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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ"				[sources]
Incorporation date	2014-09-03				[sources]
Dissolution date	2015-04-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7707510721` · `7724935146`				[sources]
KPP	`772401001`				[sources]
OGRN	`1047796041039` · `5147746026270`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОРОЖНАЯ Д.60Б, МОСКВА, 117405				[sources]
Last change	2024-03-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКАНДРОВИЧ СОЛОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-03	2015-04-30

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ КОШЕЛЕК"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "KIVI"	-	-	-
Aktsionerne tovarystvo "KIVI"	-	-	-

Data sources

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

Graph-based entity tagging63,710

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.

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