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ЗАО "КПС-ИНВЕСТ"

Sanction-linked entity

ЗАО "КПС-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КПС-ИНВЕСТ"				[sources]
Incorporation date	2007-10-15				[sources]
Dissolution date	2008-12-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0814084842` · `7703646256` · `8608052455` · `8608052462`				[sources]
KPP	`770301001`				[sources]
OGRN	`1020800002871` · `1077761307172` · `1078608000118` · `1078608000129`				[sources]
Registration number	not available				[sources]
Address	НАБ. КРАСНОПРЕСНЕНСКАЯ Д.6, МОСКВА, 123100				[sources]
Last change	2024-04-02	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:

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ЕЛЕНА ФЕДОРОВНА ИЛЬИНСКАЯ	Генеральный директор	2007-10-15	2008-12-17

Predecessors
Predecessor	Date	Start date	End date
ЗАО "КСЖ-ИНВЕСТ "	-	-	-
ЗАО " КС - ИНВЕСТ"	-	-	-
ЗАО "КСЖ-ИНВЕСТ "	-	-	-
ЗАО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ"	-	-	-
ЗАО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ"	-	-	-
ЗАО " КС - ИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
IFDK, ZAO Sanctioned entity	-	-	-