Search OpenSanctions

Advanced

Акционерное общество "Управляющая Компания Фондов"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДОВ" · АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДОВ" · Акционерное общество "Управляющая Компания Фондов" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДОВ"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5407005604[sources]
KPP540701001[sources]
LEI2138005EUI76U3ENCW70[sources]
OGRN1055407080695[sources]
Registration number1055407080695[sources]
StatusACTIVE[sources]
Address37, Sovetskaya Street, Novosibirsk, RU-NVS, 630099 · УЛ. СОВЕТСКАЯ Д. 37, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630099 · улица Советская, здание 37, Новосибирск, RU-NVS, 630099[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

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:

Graph-based entity tagging69,667

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,020

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

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

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