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АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ" · АО "ИНТЕР РАО КАПИТАЛ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ"				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7701296415` · `7704409829`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700091286` · `1177746443016` · `1197746589336`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ПИРОГОВСКАЯ Д. 27 СТР. 1, МОСКВА, 119435				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Boris Yurievich KOVALCHUK Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-28	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	-	2021-06-17	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Boris Yurievich KOVALCHUK Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-28	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	-	2021-06-17	-