Search OpenSanctions

ООО "ДОМ.РФ КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ДОМ.РФ КАПИТАЛ"				[sources]
Incorporation date	2021-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OOODOM.KAPITAL@mail.ru				[sources]
INN	`9704097147`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700523479`				[sources]
Registration number	not available				[sources]
Address	УЛ ВОЗДВИЖЕНКА Д. 10, Г.Москва, 125009				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ АНАТОЛЬЕВИЧ КОЛПАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-29	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY BANK DOM RF Sanctioned entity	100	2021-10-29	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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