Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПЕЛЛА КАПИТАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| CAPELLA.CAPITAL@ya.ru | [sources] | ||||
| INN | 9703036511 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700261613 | [sources] | |||
| Registration number | 1217700261613 | [sources] | |||
| Tax Number | 9703036511 | [sources] | |||
| Unique Entity ID | TZ1SFWD5ZJS8 | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 10, FLOOR 27, KOM. 11V, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 123112 Moscow · ПЕР ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА ИВАНОВНА ВОРОШИЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ВИКТОРОВИЧ АНТИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕКАТЕРИНА ИВАНОВНА ВОРОШИЛОВА | 100 | - | ||
| DIAMONDRAIN TRADING LIMITED | 100 | |||