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JSC Kolmar Group

Sanctioned entity
TypeCompany[sources]
NameJSC Kolmar Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛМАР ГРУП" · АО "КОЛМАР ГРУП" · Акционерное общество "Колмар груп"[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@kolmar.ru[sources]
INN7714447012[sources]
KPP770301001[sources]
OGRN1197746397254[sources]
Phone+74956623990[sources]
Registration numberTIN 7714447012[sources]
Websitewww.kolmar.ru[sources]
Address1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, 123112 · 1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, Russia, 123112 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 21 СТР. 1, МОСКВА, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

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

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7714447012 · permid-5083342047 · rupep-company-10463 · ua-nazk-company-1470 · gb-hmt-15425 · ua-nabc-company-1470-jsc-kolmar-group · gb-fcdo-rus1488

For experts: raw data explorer