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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "812 КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "812 КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "812 КАПИТАЛ"				[sources]
Incorporation date	2023-06-15 · 2024-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9725126511` · `9725166112`				[sources]
KPP	`772501001`				[sources]
OGRN	`1237700412432` · `1247700541494`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 4-Й РОЩИНСКИЙ Д. 19 СТР. 2, Г.МОСКВА, 115191 · ПРОЕЗД 4-Й РОЩИНСКИЙ Д. 19 СТР. 2, Г.МОСКВА, 115191				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-30

Relationships

Data sources

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

Graph-based entity tagging78,115

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9725166112 · ru-inn-9725126511

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИННОВАЦИОННЫХ МЕДИЦИНСКИХ ТЕХНОЛОГИЙ"	28.442	2023-08-24	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНДРЕЕВИЧ СВИРИДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-12	-
ХВИЧА ГУРАМОВИЧ АКУБАРДИЯ

Owners
Owner	Percentage held	Start date	End date
ХВИЧА ГУРАМОВИЧ АКУБАРДИЯ	80	2024-08-12	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕТРА"