Search OpenSanctions

Advanced

ООО "АМЕТИСТ КЭПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ КЭПИТАЛ" · ООО "АМЕТИСТ КЭПИТАЛ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9704078560[sources]
KPP774301001[sources]
OGRN1217700336480[sources]
Registration numbernot available[sources]
AddressШ ЛЕНИНГРАДСКОЕ Д. 16А СТР. 3, Г.МОСКВА, 125171[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Graph-based entity tagging76,563

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer