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Общество с ограниченной ответственностью "Тинькофф Капитал"

Sanction-linked entity

Общество с ограниченной ответственностью "Тинькофф Капитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНЬКОФФ КАПИТАЛ" · Общество с ограниченной ответственностью "Тинькофф Капитал"				[sources]
Incorporation date	2019-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	`1197746380138`				[sources]
INN	`7743304530`				[sources]
KPP	`774301001`				[sources]
LEI	253400Q0L716KBG35857				[sources]
OGRN	`1197746380138`				[sources]
Status	ACTIVE				[sources]
Address	5, Bld. 1, Golovinskoye Highway, Moscow, 125212 · 5, корпус 1, Головинское шоссе, Москва, 125212 · Д. 5, ГОЛОВИНСКОЕ К. 1, МОСКВА, 125212				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-01	Last checked	2024-05-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РУСЛАН ЗАКАРИЯНОВИЧ МУЧИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-13	-

Owners
Owner	Percentage held	Start date	End date
Tinkoff Bank JSC	99	2019-06-13	-
Tinkoff Bank JSC	99	2019-06-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ КОМПАНИЯ "Т-ФИНАНС"	1	2019-06-13	-

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

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

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