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ООО "СН КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameООО "СН КАПИТАЛ" · Общество с ограниченной ответственностью "СН Капитал"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2310207915[sources]
KPP230801001[sources]
LEI253400VJNBGR6XU9PN17[sources]
OGRN1182375046083[sources]
Registration number1182375046083[sources]
StatusACTIVE[sources]
Address27, Krasnaya Street, Krasnodar, RU-KDA, 350063 · УЛ. КРАСНАЯ Д. 27 ЭТАЖ 2, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350063 · ул. Красная, 27, Краснодар, RU-KDA, 350063 · улица Красная, 27, Краснодар, RU-KDA, 350063[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-2310207915 · lei-253400VJNBGR6XU9PN17

For experts: raw data explorer