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Акционерное общество "А-Проперти Капитал"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ КАПИТАЛ" · АО "А-ПРОПЕРТИ КАПИТАЛ" · Акционерное общество "А-Проперти Капитал"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9703030485[sources]
KPP770301001[sources]
OGRN1217700140833[sources]
Registration numbernot available[sources]
AddressНАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
LIMITED LIABILITY COMPANY ELGAUGOL Sanctioned entity5-
LIMITED LIABILITY COMPANY ELGA DOROGA Sanctioned entity5-
LIMITED LIABILITY COMPANY ELGA TRANS Sanctioned entity5-
Directors
DirectorRoleStart dateEnd date
ЕКАТЕРИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
Owners
OwnerPercentage heldStart dateEnd date
АО "А-ПРОПЕРТИ ХОЛДИНГ"--

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,083

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging65,793

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS


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Акционерное общество "А-Проперти Капитал" - OpenSanctions