Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "Т-Капитал"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "Т-Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7743304530[sources]
KPP770301001[sources]
LEI253400Q0L716KBG35857[sources]
OGRN1197746380138[sources]
Registration number1197746380138[sources]
Address5, корпус 1, Головинское шоссе, этаж 19, пом. 19018, Москва, MOW, 125212 · УЛ ГРУЗИНСКИЙ ВАЛ Д. 7, Г.МОСКВА, 125040 · УЛ. ГРУЗИНСКИЙ ВАЛ, дом 7, Москва, MOW, 125040[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,939

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7743304530 · lei-253400Q0L716KBG35857

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting