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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСПБ КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСПБ КАПИТАЛ" · ООО "БСПБ КАПИТАЛ" · Общество с ограниченной ответственностью "УК "А-Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7707583543[sources]
KPP780601001[sources]
LEI2534006PW83DFZHA8W75[sources]
OGRN1067746469757[sources]
Registration number1067746469757[sources]
StatusACTIVE[sources]
Address46, Bld. 2, Litera B, Zagorodnyy Avenue, Saint Petersburg, RU-SPE, 119191 · 64, Litera V, Malookhtinsky Avenue, Saint Petersburg, RU-SPE, 195112 · ПР-КТ МАЛООХТИНСКИЙ Д. 64 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195112 · пр-кт Загородный, д. 46, к. 2, литера Б, Санкт-Петербург, RU-SPE, 191119 · пр-кт Малоохтинский, д. 64, литера В, Санкт-Петербург, RU-SPE, 195112[sources]
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Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,961

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7707583543 · lei-2534006PW83DFZHA8W75

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