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Акционерное общество "Курорты Северного Кавказа"

Sanction-linked entity

Акционерное общество "Курорты Северного Кавказа" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КАВКАЗ.РФ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "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	2024-11-15	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

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

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ ЭЛЬБРУС"	-	-	-
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC	-	-	-
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ ЭЛЬБРУС"	-	-	-