JSC KOLMAR GROUP

Restricted

JSC KOLMAR GROUP is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 1st Krasnogvardeysky Drive 21, building 1, Oko Tower, Floor 39 Moscow , Russia , 123112

Address 2 : Russian Federation

Address 3 : 1st, Krasnogvardeysky, Drive, 21, building, 1, Oko, Tower, Floor, 39, Moscow, Russia, 123112

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7714447012

ID TYPE : TIN Number

ID NUMBER : 1197746397254

ID TYPE : SRN Number

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JSC KOLMAR GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 29, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active