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ОАО "КАПИТАЛ СТРАХОВАНИЕ"

Sanction-linked entity

ОАО "КАПИТАЛ СТРАХОВАНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "КАПИТАЛ СТРАХОВАНИЕ" · ОАО "КАПИТАЛЪ СТРАХОВАНИЕ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ КОМПАНИЯ ЛУКОЙЛ				[sources]
Incorporation date	2002-11-15				[sources]
Dissolution date	2018-10-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7702045615` · `7703738732` · `7703765493` · `7703765503` · `7707067683` · 1 more...				[sources]
KPP	`860801001`				[sources]
OGRN	`1027739049689` · `1028601442792` · `1078608000118` · `1117746149905` · `1127746228906` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДЕЖНАЯ Д.10, Г. КОГАЛЫМ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628486				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО СТРАХОВОЕ ОБЩЕСТВО "СПБ"	-	2003-01-15	2007-08-15

Directors
Director	Role	Start date	End date
НИКОЛАУС ХАЙНРИХ ФРАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-12	2018-10-01

Predecessors
Predecessor	Date	Start date	End date
ЗАО "КАРАВАЙ"	-	-	-
ЗАО "КПС-НЕДВИЖИМОСТЬ"	-	-	-
ЗАО "МАРФА"	-	-	-
ЗАО "КПС-НЕДВИЖИМОСТЬ"	-	-	-

Successors
Successor	Date	Start date	End date
ЗАО " КС - ИНВЕСТ"	-	-	-
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	-	-	-
ЗАО " КС - ИНВЕСТ"	-	-	-
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	-	-	-