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ОАО "КАПИТАЛ И ЗДАНИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОАО "КАПИТАЛ И ЗДАНИЕ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ И ЗДАНИЕ"				[sources]
Incorporation date	2002-12-04				[sources]
Dissolution date	2014-12-02				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7705244471` · `7705993086` · `7705994280` · `7707773375` · `7710907614` · 5 more...				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739394220` · `1027739460737` · `1027739691341` · `1127746130621` · `1127746276448` · 5 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЯТНИЦКАЯ Д.70/41, МОСКВА, 115184				[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 tagging69,474

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

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
ООО "ИНТЕРГРУП"	100	2008-11-01	2012-02-27
ООО "НОВА-ФОРМ"	81	2011-01-14	2012-06-13

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИТАЛЬЕВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-02-16	2014-12-02

Predecessors
Predecessor	Date	Start date	End date
ЗАО "РЕАЛ ПРОФИТ"	-	-	-
ЗАО "ТОР-СЕРВИС"	-	-	-
ЗАО "ПМД СЕРВИС"	-	-	-
ЗАО "АРТ ХАЙЗЕР"	-	-	-
ЗАО "ПЕТРОВСКИЙ ДОМ - XXI ВЕК"	-	-	-
ЗАО "ИНТЕРГРУП"	-	-	-
ЗАО "АРТ ХАЙЗЕР"	-	-	-
ЗАО "ИНТЕРГРУП"	-	-	-
ЗАО "ПМД СЕРВИС"	-	-	-
ЗАО ТОРГОВЫЙ ДОМ "ДРУЖБА-УНИВЕРСАЛ"	-	-	-
ЗАО "ПЕТРОВСКИЙ ДОМ - XXI ВЕК"	-	-	-
ЗАО ТОРГОВЫЙ ДОМ "ДРУЖБА-УНИВЕРСАЛ"	-	-	-
ЗАО "ТОР-СЕРВИС"	-	-	-
ЗАО "НОВА-ФОРМ"	-	-	-
ЗАО "НОВА-ФОРМ"	-	-	-
ЗАО "РЕАЛ ПРОФИТ"	-	-	-

Successors
Successor	Date	Start date	End date
Public joint-stock company Rosbank Sanctioned entity	-	-	-
Public joint-stock company Rosbank Sanctioned entity	-	-	-