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Общество с ограниченной ответственностью "ВТБ Капитал Финанс"

Sanction-linked entity
Общество с ограниченной ответственностью "ВТБ Капитал Финанс" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 · 29, ПРЕСНЕНСКАЯ, Г.Москва, 83526507 · 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:

Graph-based entity tagging65,098

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-7710890150 · lei-253400PGLQERPD808035

For experts: raw data explorer