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ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ГЕЛИУС КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ГЕЛИУС КАПИТАЛ" · Общество с ограниченной ответственностью "Инвестиционная компания "Гелиус Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7455039734 · 7707583536[sources]
KPP745501001[sources]
LEI25340053KS3PG1KE5D47[sources]
OGRN1067746469702 · 1217400020309[sources]
Registration number1067746469702[sources]
StatusACTIVE[sources]
Address212, Karla Marksa Avenue, Magnitogorsk, RU-CHE, 455008 · ПР-КТ КАРЛА МАРКСА Д. 212, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455008 · ПР-КТ КАРЛА МАРКСА, Д. 212, Магнитогорск, RU-CHE, 455008 · пр. Карла Маркса, д. 212, Магнитогорск, RU-CHE, 455008[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-25340053KS3PG1KE5D47 · ru-inn-7707583536

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting