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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Общество с ограниченной ответственностью "Юнайтэд Кэпитал Партнерс Эдвайзори" | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НАУМОВИЧ МИШУРИС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ПЕТРОВИЧ ТРОФИМОВ | 1.85024 | - | ||
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ ШМЕЛЕВ | ||||
| 9.96664 |
| - |
| Shcherbovich Ilya Viktorovich Sanctioned entity | 87.72291 | - |
| Ю СИ ПИ ФАЙНЕНШАЛ ЭССЕТС ЛИМИТЕД | 100 |
| АНТОН ЮРЬЕВИЧ КАБАЧИНСКИЙ | 0.16886 | - |
| АЛЕКСАНДР НАУМОВИЧ МИШУРИС | 0.29135 | - |