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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KAPITAL GRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ГРУПП" · Общество C Ограниченной Ответственностью Капитал Групп | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205329788 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1164205067146 | [sources] | |||
| Registration number | 1164205067146 | [sources] | |||
| Tax Number | 4205329788 | [sources] | |||
| Unique Entity ID | Q21NXRS1FJE1 | [sources] | |||
| Address | ETAZH 4 D. 121A, PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055 · etazh 4 d. 121A, prospekt Kuznetski Kemerovo 650055 Russia · etazh 4 d. 121A, prospekt Kuznetski, 650055 Kemerovo · ПР-КТ КУЗНЕЦКИЙ Д. 121А, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50344 · ru-inn-4205329788 · tw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086 · usgsa-s4mrtln6tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| etazh 4 d. 121A, prospekt Kuznetski, 650055 Kemerovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ГЕННАДЬЕВИЧ БЕЛКОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | 90 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| PRIFOLIO CYPRUS LIMITED | 10 |
| Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | - | - | - |