Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛИНВЕСТ"				[sources]
Incorporation date	2012-04-20				[sources]
Dissolution date	2018-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4203000074` · `4223056822`				[sources]
KPP	`422301001`				[sources]
OGRN	`1024200648207` · `1124223001100`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ШАХТЕРОВ Д.12, Г. ПРОКОПЬЕВСК КЕМЕРОВСКАЯ, 653000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

Directors
Director	Role	Start date	End date
АНДРЕЙ ГРИГОРЬЕВИЧ ПОПОВ	ДИРЕКТОР	2013-04-23	2018-02-27

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis	100	2013-04-01	2018-02-27

Successors
Successor	Date	Start date	End date
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo	-	-	-
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo	-	-	-