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Capital Counsel LLC

Regulator warning

Capital Counsel LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Capital Counsel LLC				[sources]
Incorporation date	1999-07-22				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
LEI	254900VIIQAOGR04WW17				[sources]
PermID	`4296940230`				[sources]
Phone	+12123504655				[sources]
Registration number	not available				[sources]
Website	capitalcounsel.com				[sources]
Status	Active				[sources]
Address	527 Madison Avenue, 19Th Floor, NEW YORK, NEW YORK, 10022, United States · Capital Counsel Llc,527 Madison Avenue, 19Th Floor, NEW YORK, NEW YORK, 10022, United States				[sources]
Source link	permid.org				[sources]
Last change	2026-01-15	Last processed	2026-02-04	First seen	2025-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2024-12-04	-

Data sources

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-d6ea3172d0db00e172a3e89e974593d9125cc624 · lei-254900VIIQAOGR04WW17

For experts: raw data explorer

Factsheet Data sources

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