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Общество с ограниченной ответственностью "Т-Капитал"

Sanction-linked entity

Общество с ограниченной ответственностью "Т-Капитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНЬКОФФ КАПИТАЛ" · Общество с ограниченной ответственностью "Т-Капитал"				[sources]
Incorporation date	2019-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743304530`				[sources]
KPP	`774301001`				[sources]
LEI	253400Q0L716KBG35857				[sources]
OGRN	`1197746380138`				[sources]
Registration number	`1197746380138`				[sources]
Status	ACTIVE				[sources]
Address	5, Bld. 1, Golovinskoye Highway, Moscow, RU-MOW, 125212 · 5, корпус 1, Головинское шоссе, Москва, RU-MOW, 125212 · 7, Gruzinskiy Val Street, Moscow, RU-MOW, 125040 · УЛ. ГРУЗИНСКИЙ ВАЛ, дом 7, Москва, RU-MOW, 125040 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, МОСКВА, 125212				[sources]
Last change	2024-08-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7743304530 · lei-253400Q0L716KBG35857

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

Directors
Director	Role	Start date	End date
РУСЛАН ЗАКАРИЯНОВИЧ МУЧИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-13	-

Owners
Owner	Percentage held	Start date	End date
Международная компания публичное акционерное общество "ТКС Холдинг"	100	2019-06-13	-
Общество с ограниченной ответственностью "Микрофинансовая компания "Т-Финанс"	1	2019-06-13	-
JSC Tinkoff Bank	99	2019-06-13	-