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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-РЕЗЕРВ-ИНВЕСТ" · ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕЗЕРВ-ИНВЕСТ" · ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN0814054090[sources]
KPP775001001[sources]
OGRN1028601442210[sources]
Registration numbernot available[sources]
AddressНАБ. КРАСНОПРЕСНЕНСКАЯ Д.6, МОСКВА, 123100[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging73,142

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


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