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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЛАН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "ЕВРОПЛАН" · ПАО "ЕВРОПЛАН" · ПАО "ЭСЭФАЙ" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЛАН" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭСЭФАЙ" · 4 more...				[sources]
Incorporation date	1999-04-21 · 2002-08-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6164077483` · `7713011311` · `9705101614`				[sources]
KPP	`770501001`				[sources]
LEI	253400C8TVKD4D6F5Z73				[sources]
OGRN	`1027700085380` · `1027739014940` · `1177746637584`				[sources]
Registration number	`1027700085380`				[sources]
Status	ACTIVE				[sources]
Address	5, Koroviy Val Street, Moscow, RU-MOW, 119049 · УЛ. КОРОВИЙ ВАЛ Д. 5, МОСКВА, 119049 · УЛ. КОРОВИЙ ВАЛ, Д. 5, Москва, RU-MOW, 119049 · улица Коровий Вал, дом 5, Москва, RU-MOW, 119049				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,434

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 tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,015

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6164077483 · lei-253400C8TVKD4D6F5Z73

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 "РЕГИОН ЭСТЕЙТ"	51	2021-12-10	-
ООО "ПОМЕСТЬЕ"	100	2015-10-16	2017-01-24
ООО "АЗБУКА+"	24.5	2021-07-16	-
ООО "ИНВЕСТ-ПРОЕКТ"	100	2018-04-26	2019-12-04

Directors
Director	Role	Start date	End date
Avet Vladimirovich MIRAKYAN Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-18	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО"ФИРМА КЕЛЬВИН"	-	-	-
ЗАО"ФИРМА КЕЛЬВИН"	-	-	-

Successors
Successor	Date	Start date	End date
АО "ЛИЗИНГОВАЯ КОМПАНИЯ "ЕВРОПЛАН"	-	-	-
Publichne aktsionerne tovarystvo «Lizynhova kompaniia «Ievroplan» Sanctioned entity	-	-	-