ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ГРУПП"

LIMITED LIABILITY COMPANY KAPITAL GRUPP

ID: NK-iDQSCa9jEXERmPGnj2mccV

Под санкциями — санкции ввели: Украина, США с 2024-08-23.

Тип: Компания
Страны: Россия
Год регистрации: 2016
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-06

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
3 альтернативных имени
21 идентификатор или документ
4 адреса
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Review and manage incoming lead submissions

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Bulk Screening

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history