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Общество с ограниченной ответственностью "ВТБ Капитал Финанс"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ КАПИТАЛ ФИНАНС" · ООО "ВТБ КАПИТАЛ ФИНАНС" · Общество с ограниченной ответственностью "ВТБ Капитал Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7710890150[sources]
KPP770301001[sources]
LEI253400PGLQERPD808035[sources]
OGRN1117746422243[sources]
Registration number1117746422243[sources]
StatusACTIVE[sources]
Address12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123112 · Пресненская наб., д. 12, Москва, RU-MOW, 123112 · наб. Пресненская, д. 12, Москва, RU-MOW, 123112[sources]
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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)172,800

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,013

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 tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-253400PGLQERPD808035 · ru-inn-7710890150

For experts: raw data explorer