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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО ВТБ КАПИТАЛ ТРЕЙДИНГ · Общество с ограниченной ответственностью ВТБ Капитал Трейдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7710872947 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400N7BFR6WCCKB804 | [sources] | |||
| OGRN | 1107746692822 | [sources] | |||
| Registration number | 1107746692822 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 12, Presnenskaya embankment, Moscow, RU-MOW, 123112 · 12, НАБ. ПРЕСНЕНСКАЯ, Москва, RU-MOW, 123112 · 12, ПРЕСНЕНСКАЯ наб, Москва, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЛАПИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО БФ СЫРЬЕВЫЕ ТОВАРЫ | 100 | - | ||