Search OpenSanctions

Общество с ограниченной ответственностью "Ренессанс Капитал - Финансовый Консультант"

Sanction-linked entity

Общество с ограниченной ответственностью "Ренессанс Капитал - Финансовый Консультант" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС КАПИТАЛ-ФИНАНСОВЫЙ КОНСУЛЬТАНТ" · Общество с ограниченной ответственностью "Ренессанс Капитал - Финансовый Консультант"				[sources]
Incorporation date	2001-01-22 · 2002-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703261640`				[sources]
KPP	`770301001`				[sources]
LEI	2534001XA9B5R1CCPC02				[sources]
OGRN	`1027739121871`				[sources]
Registration number	`1027739121871`				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · наб. Пресненская, д.10, блок С, этаж 50, Москва, MOW, 123112 · наб. Пресненская, д.10, блок С, этаж 50, Москва, MOW, 123317				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2025-12-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС КАПИТАЛ - ФИНАНС"	-	2008-04-23	2008-12-31

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЕВГЕНЬЕВИЧ КУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-11-08	-

Owners
Owner	Percentage held	Start date	End date
RENAISSANCE FINANCIAL HOLDINGS LIMITED	100	2022-05-26	2024-11-12

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС КАПИТАЛ КАЗНАЧЕЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС КАПИТАЛ - ФИНАНС"	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data301,339

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703261640 · lei-2534001XA9B5R1CCPC02

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-4YdjBnu5Y9Do4PRhgziAkU?nested=true

Read about the nested format.

Factsheet Relationships 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