Search OpenSanctions

JSC Kolmar Group

Sanctioned entity

JSC Kolmar Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Kolmar Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛМАР ГРУП" · Акционерное общество "Колмар груп"				[sources]
Incorporation date	2019-06-20				[sources]
Legal form	JSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@kolmar.ru				[sources]
INN	`7714447012`				[sources]
KPP	`770301001`				[sources]
OGRN	`1197746397254`				[sources]
Phone	+74956623990				[sources]
Registration number	`TIN 7714447012`				[sources]
Website	www.kolmar.ru				[sources]
Address	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 change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, 123112	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР - ПРОДАЖИ И ЛОГИСТИКА"	100	2019-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО-ПРОИЗВОДСТВЕННАЯ БАЗА "КОЛМАР"	49	2019-07-26	-
Kolmar Administration Company LLC	-	-	-
SibProektGrupp LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР-ТУР"	100	2021-02-05	-
JSC Mining and Processing Complex Denisovsky	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "КОЛМАР"	100	2019-07-25	-
JSC Mining and Processing Complex Inaglinsky	-	-	-
Kolmar Prodazhi I Logistika LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ТЕРРИТОРИИ ОПЕРЕЖАЮЩЕГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ЮЖНАЯ ЯКУТИЯ"	24.5	2019-07-26	-
Kolmar-Tour LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБПРОЕКТГРУПП"	100	2019-07-25	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-20	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)154,879

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 · gb-fcdo-rus1488 · gb-hmt-15425 · ua-nabc-company-1470-jsc-kolmar-group · permid-5083342047 · rupep-company-10463 · ua-nazk-company-1470

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