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АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МКБ ИНВЕСТИЦИИ"

Sanction-linked entity
TypeCompany[sources]
NameАО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МКБ ИНВЕСТИЦИИ" · Акционерное общество "Управляющая компания "МКБ Инвестиции"[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7710186602[sources]
KPP770301001[sources]
LEI2534006DBBQA1N1RKW10[sources]
OGRN1027700590301[sources]
Registration number1027700590301[sources]
StatusACTIVE[sources]
Address11A, Zubovskiy Boulevard, Moscow, RU-MOW, 119021 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Зубовский Бульвар, дом 11А, Москва, RU-MOW, 119021 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.Москва, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22 СТР. 1, Москва, RU-MOW, 123112[sources]
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Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,288

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-2534006DBBQA1N1RKW10 · ru-inn-7710186602

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting