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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ"				[sources]
Incorporation date	2014-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718986544` · `9718000123`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746724157` · `1167746329200`				[sources]
Registration number	not available				[sources]
Address	Д. 24, ЭЛЕКТРОЗАВОДСКАЯ, МОСКВА, 107023 · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, МОСКВА, 107023				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7718986544 · ua-nazk-company-1231 · rupep-company-37003

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙГА ХОЛДИНГ"	51	2020-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК НОРД"	50	2019-07-11	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ПЕТРОВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-04	-

Owners
Owner	Percentage held	Start date	End date
Gleb Sergeevich Frank	100	2014-06-27	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФО-НОРД ХОЛДИНГ"	-	-	-