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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	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЛАН" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЛАН" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭСЭФАЙ" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «САФМАР ФИНАНСОВЫЕ ИНВЕСТИЦИИ» · Публичное акционерное общество "Европлан" · 2 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	2024-08-07	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА КЕЛЬВИН"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА КЕЛЬВИН"	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ "ЕВРОПЛАН"	-	-	-
Publichne aktsionerne tovarystvo «Lizynhova kompaniia «Ievroplan»	-	-	-