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Общество с ограниченной ответственностью "Юнайтэд Кэпитал Партнерс Эдвайзори"

Sanction-linked entity

Общество с ограниченной ответственностью "Юнайтэд Кэпитал Партнерс Эдвайзори" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Юнайтэд Кэпитал Партнерс Эдвайзори"				[sources]
Incorporation date	2007-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705772834`				[sources]
KPP	`770501001`				[sources]
LEI	253400CBS86JS6X10J85				[sources]
OGRN	`1077746002894`				[sources]
Registration number	`1077746002894`				[sources]
Address	ПЛ ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054 · Павелецкая площадь, дом 2, стр. 2, этаж 22, Москва, MOW, 115054 · площадь Павелецкая, дом 2, стр.2, этаж 22, Москва, MOW, 115054				[sources]
Last change	2025-10-11	Last processed	2025-10-11	First seen	2025-10-09

Relationships

Owners
Owner	Percentage held	Start date	End date
UCP FINANCIAL ASSETS LIMITED	100	2017-01-30	2023-09-21

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,308

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data261,740

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400CBS86JS6X10J85 · ru-inn-7705772834

For experts: raw data explorer

Factsheet Data sources

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