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АО "АОЕ КАПИТАЛ"

Sanction-linked entity

АО "АОЕ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "АОЕ КАПИТАЛ" · Акционерное общество "АОЕ Капитал"				[sources]
Incorporation date	2021-05-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9703034828`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700228239`				[sources]
Registration number	not available				[sources]
Address	ПЕР ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557				[sources]
Last change	2024-12-13	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РОМАН АНАТОЛЬЕВИЧ МАЛЮШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-17	-

Owners
Owner	Percentage held	Start date	End date
РОМАН АНАТОЛЬЕВИЧ МАЛЮШКИН	-	2021-05-17	-

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

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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