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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСПБ КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСПБ КАПИТАЛ" · ООО "БСПБ КАПИТАЛ" · Общество с ограниченной ответственностью "УК "А-Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7707583543[sources]
KPP780601001[sources]
LEI2534006PW83DFZHA8W75[sources]
OGRN1067746469757[sources]
Registration number1067746469757[sources]
StatusACTIVE[sources]
Address46, Bld. 2, Litera B, Zagorodnyy Avenue, Saint Petersburg, RU-SPE, 119191 · 64, Litera V, Malookhtinsky Avenue, Saint Petersburg, RU-SPE, 195112 · ПР-КТ МАЛООХТИНСКИЙ Д. 64 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195112 · пр-кт Загородный, д. 46, к. 2, литера Б, Санкт-Петербург, RU-SPE, 191119 · пр-кт Малоохтинский, д. 64, литера В, Санкт-Петербург, RU-SPE, 195112[sources]
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Relationships

Data sources

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

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data201,922

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)174,374

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

External dataset · Russia · FNS

Source data IDs: lei-2534006PW83DFZHA8W75 · ru-inn-7707583543

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