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МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧ КАПИТАЛ"

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

Type	Company				[sources]
Name	МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧ КАПИТАЛ"				[sources]
Incorporation date	2022-09-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3900001605`				[sources]
KPP	`390001001`				[sources]
OGRN	`1223900010069`				[sources]
Registration number	not available				[sources]
Address	Б-Р СОЛНЕЧНЫЙ Д. 25, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · Б-Р СОЛНЕЧНЫЙ Д. 25, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006				[sources]
Last change	2025-09-18	Last processed	2025-10-09	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" Export controlled · Sanctioned entity	45	2022-10-07	2023-11-01

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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