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ООО "СН КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameООО "СН КАПИТАЛ" · Общество с ограниченной ответственностью "СН Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2310207915[sources]
KPP230801001[sources]
LEI253400VJNBGR6XU9PN17[sources]
OGRN1182375046083[sources]
Registration number1182375046083[sources]
StatusACTIVE[sources]
Address27, Krasnaya Street, Krasnodar, RU-KDA, 350063 · УЛ. КРАСНАЯ Д. 27 ЭТАЖ 2, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350063 · ул. Красная, 27, Краснодар, RU-KDA, 350063 · улица Красная, 27, Краснодар, RU-KDA, 350063[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)176,390

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,779

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 tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-2310207915 · lei-253400VJNBGR6XU9PN17

For experts: raw data explorer