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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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Relationships

Data sources

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

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,961

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)176,478

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

External dataset · Russia · FNS


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

For experts: raw data explorer