Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АЛЬФА-КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АЛЬФА-КАПИТАЛ"				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728142469`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027739292283`				[sources]
Registration number	not available				[sources]
Address	УЛ. САДОВАЯ-КУДРИНСКАЯ Д.32 СТР.1, Г.МОСКВА, 123001				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-05-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р.О.С.Т.У."	100	2024-12-26	-

Show more (47)

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА КРИВОШЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-11-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ИНВЕСТИЦИИ"	99.3	2005-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК ХОЛДЕР"

Data sources

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Graph-based entity tagging81,646

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk