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Общество с ограниченной ответственностью УК "Система Капитал"

Sanction-linked entity
Общество с ограниченной ответственностью УК "Система Капитал" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УК "СИСТЕМА КАПИТАЛ" · Общество с ограниченной ответственностью УК "Система Капитал"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailSUPPORT@sistema-capital.com[sources]
INN7709324907[sources]
KPP770401001[sources]
LEI253400801C3YP0QS5A62[sources]
OGRN1027700421605[sources]
Registration number1027700421605[sources]
StatusACTIVE[sources]
Address18, Bld. 1, Andropova Aven, Moscow, RU-MOW, 115432 · 18, Bld. 1, Andropova Avenue, Moscow, RU-MOW, 115432 · Д. 17/9, ПРЕЧИСТЕНКА, МОСКВА, 119034 · ПР-КТ АНДРОПОВА, К.1 Д.18, Москва, RU-MOW, 115432 · УЛ. ПРЕЧИСТЕНКА Д. 17/9, МОСКВА, 119034 · 1 more...[sources]
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Data sources

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

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7709324907 · lei-253400801C3YP0QS5A62

For experts: raw data explorer