Search OpenSanctions

Advanced

Акционерное общество "Капитал"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "Капитал"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720866798[sources]
KPP772401001[sources]
OGRN1227700279839[sources]
Registration numbernot available[sources]
AddressУЛ КОТЛЯКОВСКАЯ Д. 4, Г.МОСКВА, 115201 · УЛ. КОТЛЯКОВСКАЯ Д. 4, Г.МОСКВА, 115201[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,579

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,374

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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