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АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" · АО "КАВКАЗ.РФ" · АО "КУРОРТЫ СЕВЕРНОГО КАВКАЗА" · Акционерное общество "Курорты Северного Кавказа"				[sources]
Incorporation date	2010-12-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0710057756` · `2632100677` · `2632100740`				[sources]
KPP	`770301001`				[sources]
OGRN	`1102632003253` · `1102632003320` · `1110720000775`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: rupep-company-11101 · ru-inn-2632100740

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПТИЦЕФАБРИКА ПРЕОБРАЖЕНСКАЯ"	48.27484	2020-01-14	-
ООО "СЕВЕРО-КАВКАЗСКИЙ ГОРНЫЙ КЛУБ"	99.9999	2012-06-26	-
ООО "НАЦИОНАЛЬНЫЕ КАНАТНЫЕ ДОРОГИ"	-	2018-04-09	-
ООО "МВЦ 2012"	-	2012-04-09	-
ООО "КРСК-УПРАВЛЕНИЕ АКТИВАМИ"	99.999	2012-08-01	-

Directors
Director	Role	Start date	End date
ХАСАН ХАМИШЕВИЧ ТИМИЖЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-21	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2021-05-26	-

Predecessors
Predecessor	Date	Start date	End date
АО "КУРОРТ ЭЛЬБРУС"	-	-	-
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC Sanctioned entity	-	-	-
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC Sanctioned entity	-	-	-
АО "КУРОРТ ЭЛЬБРУС"	-	-	-