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ООО "ЭТБ КАПИТАЛ"

Sanction-linked entity

ООО "ЭТБ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТБ КАПИТАЛ" · ООО "ЭТБ КАПИТАЛ"				[sources]
Incorporation date	2012-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3904082549` · `3905012791` · `3905021517` · `3905060763` · `3906259939` · 1 more...				[sources]
KPP	`390601001`				[sources]
OGRN	`1023900585829` · `1023900989617` · `1043900836242` · `1063905089962` · `1083925007110` · 1 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. КЛИНИЧЕСКАЯ Д. 83А, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ, 236016				[sources]
Last change	2024-12-07	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА МИХАЙЛОВНА ЛУКАШИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-01	-

Owners
Owner	Percentage held	Start date	End date
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY Sanctioned entity	100	2012-03-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
ЕЛЕНА МИХАЙЛОВНА ЛУКАШИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-01	-

Owners
Owner	Percentage held	Start date	End date
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY Sanctioned entity	100	2012-03-01	-