Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КАПИТАЛ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КАПИТАЛ"				[sources]
Incorporation date	2017-09-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	MAIL@t-kapital.ru				[sources]
INN	`7702424300`				[sources]
KPP	`770201001`				[sources]
OGRN	`5177746008105`				[sources]
Registration number	not available				[sources]
Address	ПЕР БОТАНИЧЕСКИЙ Д. 5, Г.МОСКВА, 129090 · ПЕР. БОТАНИЧЕСКИЙ Д. 5, Г.МОСКВА, 129090				[sources]
Last change	2025-10-09	Last processed	2025-11-07	First seen	2025-10-09

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Баланс Эссет Менеджмент"	100	2019-02-13	2022-07-11

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

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