Search OpenSanctions

Общество с ограниченной ответственностью УК "Система Капитал"

Общество с ограниченной ответственностью УК "Система Капитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью УК "Система Капитал"				[sources]
Incorporation date	2002-11-12				[sources]
Dissolution date	2025-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SUPPORT@sistema-capital.com				[sources]
INN	`7709324907`				[sources]
KPP	`772501001`				[sources]
LEI	253400801C3YP0QS5A62				[sources]
OGRN	`1027700421605`				[sources]
Registration number	`1027700421605`				[sources]
Status	INACTIVE				[sources]
Address	ПР-КТ АНДРОПОВА Д. 18 К. 1, Г.МОСКВА, 115432 · ПР-КТ АНДРОПОВА, К.1 Д.18, Москва, MOW, 115432 · пр-кт Андропова д.18 к.1, Москва, MOW, 115432				[sources]
Last change	2025-07-21	Last processed	2025-09-08	First seen	2025-07-19

Owners
Owner	Percentage held	Start date	End date
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION Disqualified · Sanctioned entity	42.09	2011-12-26	2025-03-31

Successors
Successor	Date	Start date	End date
Акционерное общество УК "Доверительная"	-	-	-

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-253400801C3YP0QS5A62 · ru-inn-7709324907

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.