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Общество с ограниченной ответственностью "РФПИ Управление инвестициями"

Sanction-linked entity

Общество с ограниченной ответственностью "РФПИ Управление инвестициями" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" · Общество с ограниченной ответственностью "РФПИ Управление инвестициями"				[sources]
Incorporation date	2013-04-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703787786`				[sources]
KPP	`770301001`				[sources]
LEI	25340007VRH2RF83J190				[sources]
OGRN	`1137746320535`				[sources]
Registration number	`1137746320535`				[sources]
Status	ACTIVE				[sources]
Address	8, Bld. 1, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, МОСКВА, 123112 · Пресненская набережная, дом 8, строение 1, Москва, RU-MOW, 123112				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND	40	2013-08-07	-
Vnesheconombank	100	2013-04-10	2013-08-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАТИВНОЕ УПРАВЛЕНИЕ"	60	2019-02-08	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,934

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: ru-inn-7703787786 · lei-25340007VRH2RF83J190 · rupep-company-16359

For experts: raw data explorer

Factsheet Data sources

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