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АО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС"

Sanction-linked entity
TypeCompany[sources]
NameАО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС" · Акционерное общество Инвестиционная компания "АКБФ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7706537061[sources]
KPP772701001[sources]
LEI253400S8T8CGUUR3P751[sources]
OGRN1047796383030[sources]
Registration number1047796383030[sources]
StatusACTIVE[sources]
Address2, Odesskaya Street, Moscow, RU-MOW, 117638 · УЛ ОДЕССКАЯ, Д. 2, Москва, RU-MOW, 117638 · УЛ. ОДЕССКАЯ Д. 2, МОСКВА, 117638 · улица Одесская, дом 2, Москва, RU-MOW, 117638[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7706537061 · lei-253400S8T8CGUUR3P751

For experts: raw data explorer