| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Общество с ограниченной ответственностью УК "Система Капитал" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| 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 | Last processed | First seen | |||
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Система Финанс" | 69.994 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Акционерное общество УК "Доверительная" | - | - | - | |
| Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity | 100 |
| Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity | 100 |
| Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity | 30 |
| AFK SISTEMA Disqualified · Sanctioned entity | 42.09 |