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ООО "РОКВЕЛЛ КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКВЕЛЛ КАПИТАЛ" · ООО "РОКВЕЛЛ КАПИТАЛ"				[sources]
Incorporation date	2014-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718986544` · `9718000123`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746724157` · `1167746329200`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, МОСКВА, 107023				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ПЕТРОВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-04	-

Owners
Owner	Percentage held	Start date	End date
Gleb Sergeevich Frank Sanctioned entity	100	2014-06-27	-

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

Source data IDs: ua-nazk-company-1231 · ru-inn-7718986544 · rupep-company-37003

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