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Общество с ограниченной ответственностью "Капитал Лайф Страхование Жизни"

Sanction-linked entity

Общество с ограниченной ответственностью "Капитал Лайф Страхование Жизни" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ЛАЙФ СТРАХОВАНИЕ ЖИЗНИ" · Общество с ограниченной ответственностью "Капитал Лайф Страхование Жизни"				[sources]
Incorporation date	2004-08-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706548313`				[sources]
KPP	`770601001`				[sources]
LEI	253400LSNPK7L5DBP047				[sources]
OGRN	`1047796614700`				[sources]
Registration number	`1047796614700`				[sources]
Status	ACTIVE				[sources]
Address	30, Kadashevskaya Embankment, Moscow, RU-MOW, 115035 · Д. 30, КАДАШЁВСКАЯ, МОСКВА, 115035 · Кадашёвская набережная, д. 30, Москва, RU-MOW, 115035 · НАБ. КАДАШЁВСКАЯ Д. 30, МОСКВА, 115035 · дом 30, Кадашёвская набережная, Москва, RU-MOW, 115035				[sources]
Last change	2024-09-05	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К+"	99.99	2016-09-06	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ РОМАНОВИЧ ГУРЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙФ ИНВЕСТ"	90.1	2017-07-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ"	9.9	2019-09-11	-

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7706548313 · lei-253400LSNPK7L5DBP047 · rupep-company-33710 · ua-nazk-company-2588

For experts: raw data explorer

Factsheet Data sources

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