Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "УК "А-Капитал"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 · 46, Bld. 2, Litera B, Zagorodnyy Avenue, Saint Petersburg, RU-SPE, 191119 · ПР-КТ МАЛООХТИНСКИЙ Д. 64 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195112 · пр-кт Загородный, д. 46, к. 2, литера Б, Санкт-Петербург, RU-SPE, 191119[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data215,116

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

Graph-based entity tagging63,742

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer