LLC KAPITAL GRUPP

Name in Ukrainian

ТОВ «Капітал Груп»

Name in Country of Registration

ООО «Капитал Групп»

Address

Country of Registration

Russia

Registration data

1164205067146

Tax number

4205329788

Date of Implementation of Sanctions

2024-08-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

JSC STROISERVIS (АО «Стройсервис»), Registration ID: 1024202052060; PRIFOLIO CYPRUS LIMITED, Registration ID: НЕ 367564 (Republic of Cyprus).