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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЛ-КАПИТАЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЛ-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЛ-КАПИТАЛ"				[sources]
Incorporation date	2024-05-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TL.KAPITAL@yandex.ru				[sources]
INN	`9704242997`				[sources]
KPP	`770401001`				[sources]
OGRN	`1247700382181`				[sources]
Registration number	not available				[sources]
Address	УЛ ЗУБОВСКАЯ Д. 6, Г.МОСКВА, 119121 · УЛ. ЗУБОВСКАЯ Д. 6, Г.МОСКВА, 119121				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ЛокоТех-Сервіс" Sanctioned entity	0.93952	2024-08-14	-

Directors
Director	Role	Start date	End date
ИРИНА ЮРЬЕВНА СЕРГЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-22	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА ЮРЬЕВНА СЕРГЕЕВА	-	2024-05-22	2024-07-09

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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