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АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РФЦ-КАПИТАЛ"

Sanction-linked entity
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РФЦ-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РФЦ-КАПИТАЛ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7455036003[sources]
KPP745501001[sources]
OGRN1197456036975[sources]
Registration numbernot available[sources]
AddressД. 212, КАРЛА МАРКСА, ЧЕЛЯБИНСКАЯ, 455008 · ПР-КТ КАРЛА МАРКСА Д. 212, Г. МАГНИТОГОРСК ЧЕЛЯБИНСКАЯ, 455008[sources]
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The record has been enriched with data from the following external databases:

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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