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ЗАО "КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАО "КАПИТАЛ"				[sources]
Incorporation date	2010-07-01				[sources]
Dissolution date	2011-03-03				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7705921571` · `7740000076`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027700149124` · `1107746523521`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОРОНЦОВСКАЯ Д.8 СТР.4А, МОСКВА, 109044				[sources]
Last change	2024-06-15	Last processed	2024-12-20	First seen	2022-01-01

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА МЕРЗЛИКИНА	Генеральный директор	2010-07-01	2011-03-03

Predecessors
Predecessor	Date	Start date	End date
ООО "КАПИТАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-