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АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПЕЛЛА УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПЕЛЛА УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПЕЛЛА УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"				[sources]
Incorporation date	2022-08-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OFFICE@capella-invest.ru				[sources]
INN	`7816733326`				[sources]
KPP	`770501001`				[sources]
OGRN	`1227800105664`				[sources]
Registration number	not available				[sources]
Address	НАБ КОСМОДАМИАНСКАЯ Д. 52 СТР. 1, Г.МОСКВА, 115054 · НАБ. КОСМОДАМИАНСКАЯ Д. 52 СТР. 1, Г.МОСКВА, 115054				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Невська трубопровідна компанія" Sanctioned entity	50	2023-06-30	-

Directors
Director	Role	Start date	End date
ВАДИМ ВАЛЕРЬЕВИЧ ШУШКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-30	-
АНАСТАСИЯ АЛЕКСАНДРОВНА КОСИНСКАЯ

Owners
Owner	Percentage held	Start date	End date
ВАЛЕНТИН ПАВЛОВИЧ ОСИПОВ	-	2022-12-28	2023-06-28