Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "ГПБ Капитал"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "ГПБ Капитал"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7722557072[sources]
KPP770601001[sources]
LEI253400X2ZRVGHHY19K18[sources]
OGRN1057748346985[sources]
Registration number1057748346985[sources]
AddressУЛ. КОРОВИЙ ВАЛ Д. 7, Г.МОСКВА, 119049 · ул. Коровий Вал, дом 7, Москва, MOW, 119049 · улица Коровий Вал, дом 7, Москва, MOW, 119049[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data273,726

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-7722557072 · lei-253400X2ZRVGHHY19K18

For experts: raw data explorer