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ЗАО "КИЕВСКАЯ ПЛОЩАДЬ"

Sanction-linked entity

ЗАО "КИЕВСКАЯ ПЛОЩАДЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КИЕВСКАЯ ПЛОЩАДЬ"				[sources]
Incorporation date	2002-08-12				[sources]
Dissolution date	2015-02-19				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7730051836` · `7730064433` · `7730695559`				[sources]
KPP	`774901001`				[sources]
OGRN	`1027700120370` · `1157746121400` · `5137746008208`				[sources]
Registration number	not available				[sources]
Address	ПЛ. КИЕВСКОГО ВОКЗАЛА Д.2, МОСКВА, 121059				[sources]
Last change	2024-08-27	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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ КЛИМОВ	Генеральный директор	2008-08-26	2015-02-19

Successors
Successor	Date	Start date	End date
ООО "КИЕВСКАЯ ПЛОЩАДЬ"	-	-	-
ЗАО "КИЕВСКАЯ ПЛОЩАДЬ 1"	-	-	-
OOO KIEVSKAIA PLOSHCHAD Sanctioned entity	-	-	-
ЗАО "КИЕВСКАЯ ПЛОЩАДЬ 1"	-	-	-