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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КАПИТАЛ"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КАПИТАЛ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4824052597[sources]
KPP482401001[sources]
OGRN1104823014020[sources]
Registration numbernot available[sources]
AddressД.1, КРАСНОЗАВОДСКАЯ, ЛИПЕЦКАЯ, 398006 · УЛ. КРАСНОЗАВОДСКАЯ Д.1, Г. ЛИПЕЦК ЛИПЕЦКАЯ, 398006[sources]
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The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,684

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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