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Общество с ограниченной ответственностью "Управляющая компания "Райффайзен Капитал"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РАЙФФАЙЗЕН КАПИТАЛ" · Общество с ограниченной ответственностью "Управляющая компания "Райффайзен Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7702358512[sources]
KPP770401001[sources]
LEI253400W1E863XK715M13[sources]
OGRN1037702037680[sources]
Registration number1037702037680[sources]
StatusACTIVE[sources]
Address28, Smolenskaya-Sennaya Square, Moscow, RU-MOW, 119002 · Д. 28, СМОЛЕНСКАЯ-СЕННАЯ, МОСКВА, 119002 · ПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, МОСКВА, 119002 · Смоленская-Сенная площадь, д. 28, Москва, RU-MOW, 119002[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7702358512 · lei-253400W1E863XK715M13

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