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ООО "РФЦ-КАПИТАЛ"

Sanction-linked entity

ООО "РФЦ-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РФЦ-КАПИТАЛ"				[sources]
Incorporation date	2008-02-19				[sources]
Dissolution date	2008-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7445037777` · `7446045354`				[sources]
KPP	`744501001`				[sources]
OGRN	`1057421016047` · `1087445000620`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАВЕНЯГИНА Д.9, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455049				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ДМИТРИЕВИЧ ЯРЕМЕНКО	директор	2008-02-19	2008-05-30

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	-	2008-02-19	2008-05-30

Predecessors
Predecessor	Date	Start date	End date
ЗАО "РФЦ-КАПИТАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
INVESTITSIONNAYA KOMPANIYA MMK-FINANS Sanctioned entity	-	-	-
INVESTITSIONNAYA KOMPANIYA MMK-FINANS Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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