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ООО "КРФ КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КРФ КАПИТАЛ"				[sources]
Incorporation date	2018-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705119523`				[sources]
KPP	`770501001`				[sources]
OGRN	`1187746569504`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 9, МОСКВА, 115184				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-15	-

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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