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Акционерное общество "Управляющая Компания Фондов"

Sanction-linked entity
TypeOrganization[sources]
NameАкционерное общество "Управляющая Компания Фондов"[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5407005604[sources]
LEI2138005EUI76U3ENCW70[sources]
Registration number1055407080695[sources]
StatusACTIVE[sources]
Address37, Sovetskaya Street, Novosibirsk, RU-NVS, 630099 · улица Советская, здание 37, Новосибирск, RU-NVS, 630099[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2138005EUI76U3ENCW70 · ru-inn-5407005604

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