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Акционерное общество Управляющая компания "Брокеркредитсервис"

Sanction-linked entity

Акционерное общество Управляющая компания "Брокеркредитсервис" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Акционерное общество Управляющая компания "Брокеркредитсервис"				[sources]
Incorporation date	1998-01-29				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5407191291`				[sources]
LEI	2534001Y7LC1ZQAH0924				[sources]
Registration number	`1025403200020`				[sources]
Status	ACTIVE				[sources]
Address	37, Sovetskaya Str, Novosibirsk, RU-NVS, 630099 · 37, Sovetskaya Street, Novosibirsk, RU-NVS, 630099 · ул. Советская, зд. 37, Новосибирск, RU-NVS, 630099 · улица Советская, дом 37, Новосибирск, RU-NVS, 630099				[sources]
Last change	2024-11-24	Last processed	2024-11-24	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Финанс Групп"	100	2014-06-16	-
Общество с ограниченной ответственностью Управляющая компания "Брокеркредитсервис - Фонды недвижимости"	100	2006-07-12	2022-05-06

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

Russia · NSD

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-30730 · lei-2534001Y7LC1ZQAH0924 · ru-inn-5407191291

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.