Name in Ukrainian
ТОВ «Капітал Груп»
Name in Country of Registration
ООО «Капитал Групп»
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).