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ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ" · Общество с ограниченной ответственностью Управляющая компания "Эра Инвестиций"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7708379780[sources]
KPP770801001[sources]
LEI253400A72AVL4HETJJ04[sources]
OGRN1207700192590[sources]
Registration number1207700192590[sources]
StatusACTIVE[sources]
Address34, Masha Poryvaeva Street, Moscow, RU-MOW, 107078 · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, МОСКВА, 107078 · ул. Маши Порываевой, д. 34, Москва, RU-MOW, 107078 · улица Маши Порываевой, дом 34, Москва, RU-MOW, 107078[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 Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7708379780 · lei-253400A72AVL4HETJJ04

For experts: raw data explorer

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