Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-08-06				[sources]
Dissolution date	2012-11-08				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2129022766` · `5263023906`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101268111` · `1025203020424`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯРОСЛАВСКАЯ Д.76, Г. ЧЕБОКСАРЫ ЧУВАШСКАЯ РЕСПУБЛИКА -, 428000				[sources]
Last change	2024-04-10	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКОЛАЙ МИХАЙЛОВИЧ ЧИНДЯЙКИН	Генеральный директор	2005-09-06	2012-11-08

Successors
Successor	Date	Start date	End date
IKS JOINT STOCK COMPANY	-	-	-
IKS JOINT STOCK COMPANY	-	-	-

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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