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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-РЕЗЕРВ-ИНВЕСТ" · ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕЗЕРВ-ИНВЕСТ" · ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ"				[sources]
Incorporation date	2002-10-28				[sources]
Dissolution date	2016-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0814054090` · `7703354743` · `7714179701`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027703007452` · `1027739142595` · `1028601442210`				[sources]
Registration number	not available				[sources]
Address	НАБ. КРАСНОПРЕСНЕНСКАЯ Д.6, МОСКВА, 123100				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛР-ИНВЕСТ"	-	2002-12-14	2003-11-25
ООО "ЛК ГАРАНТ"	-	2006-07-20	2007-04-16

Directors
Director	Role	Start date	End date
ИРИНА ВЯЧЕСЛАВОВНА КОЛЬЦОВА	Генеральный директор	2005-12-19	2016-09-01

Owners
Owner	Percentage held	Start date	End date
IFDK, ZAO Sanctioned entity	100	2010-04-12	2016-09-01

Predecessors
Predecessor	Date	Start date	End date
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ"	-	-	-
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КАПИТАЛЪ"	-	-	-

Successors
Successor	Date	Start date	End date
IFDK, ZAO Sanctioned entity	-	-	-
IFDK, ZAO Sanctioned entity	-	-	-