Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ГРУПП"				[sources]
Incorporation date	2016-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4205329788`				[sources]
KPP	`420501001`				[sources]
OGRN	`1164205067146`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КУЗНЕЦКИЙ Д. 121А, Г. КЕМЕРОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ГЕННАДЬЕВИЧ БЕЛКОВ	ДИРЕКТОР	2021-10-22	-

Owners
Owner	Percentage held	Start date	End date
PRIFOLIO CYPRUS LIMITED	10	2018-07-10	-
Joint Stock Company Stroiservis	90	2018-07-10	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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