Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ СЕРВИС"				[sources]
Incorporation date	2003-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1831089465`				[sources]
KPP	`183101001`				[sources]
OGRN	`1031800559405`				[sources]
Registration number	not available				[sources]
Address	Д.43, ХОЛМОГОРОВА, УДМУРТСКАЯ, 426011 · УЛ. ХОЛМОГОРОВА Д.43, Г. ИЖЕВСК УДМУРТСКАЯ, 426011				[sources]
Last change	2023-12-22	Last processed	2024-08-26	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)152,900

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

External dataset · Russia · FNS

Graph-based entity tagging64,442

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
Elitan Trade OOO	100	2007-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКТАТОР"	100	2020-11-25	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ БАРХАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-01-12	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ ДЕМИН	50	2003-03-11	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ БАРХАТОВ	50	2003-03-11	-