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Общество с ограниченной ответственностью УК "Система Капитал"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УК "СИСТЕМА КАПИТАЛ" · ООО 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 · ПР-КТ АНДРОПОВА, К.1 Д.18, Москва, RU-MOW, 115432 · УЛ. ПРЕЧИСТЕНКА Д. 17/9, МОСКВА, 119034 · пр-кт Андропова д.18 к.1, Москва, RU-MOW, 115432[sources]
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Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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)171,404

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting