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Общество с ограниченной ответственностью "ГПБ Капитал"

Sanction-linked entity
Общество с ограниченной ответственностью "ГПБ Капитал" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ КАПИТАЛ" · Общество с ограниченной ответственностью "ГПБ Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7722557072[sources]
KPP770601001[sources]
LEI253400X2ZRVGHHY19K18[sources]
OGRN1057748346985[sources]
Registration number1057748346985[sources]
StatusACTIVE[sources]
Address7, Koroviy Val Street, Moscow, RU-MOW, 119049 · УЛ. КОРОВИЙ ВАЛ Д. 7, МОСКВА, 119049 · ул. Коровий Вал, дом 7, Москва, RU-MOW, 119049 · улица Коровий Вал, дом 7, Москва, RU-MOW, 119049[sources]
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Data sources

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

Graph-based entity tagging64,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,816

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: lei-253400X2ZRVGHHY19K18 · ru-inn-7722557072

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