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ООО "ГПБ КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ГПБ КАПИТАЛ" · Общество с ограниченной ответственностью "ГПБ Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7722557072[sources]
KPP770601001[sources]
LEI253400X2ZRVGHHY19K18[sources]
OGRN1057748346985[sources]
Registration number1057748346985[sources]
StatusACTIVE[sources]
Address7, Koroviy Val Street, Moscow, RU-MOW, 119049 · УЛ. КОРОВИЙ ВАЛ Д. 7, МОСКВА, 119049 · ул. Коровий Вал, дом 7, Москва, RU-MOW, 119049 · улица Коровий Вал, дом 7, Москва, RU-MOW, 119049[sources]
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Relationships

Data sources

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

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

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

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-253400X2ZRVGHHY19K18 · ru-inn-7722557072

For experts: raw data explorer