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АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС" · Акционерное общество Инвестиционная компания "АКБФ"				[sources]
Incorporation date	2004-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7706537061`				[sources]
KPP	`772701001`				[sources]
LEI	253400S8T8CGUUR3P751				[sources]
OGRN	`1047796383030`				[sources]
Registration number	`1047796383030`				[sources]
Status	ACTIVE				[sources]
Address	2, 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 change	2024-08-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ЯКОВЛЕВНА ЛОПАТКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-02	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY	100	2005-05-27	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: lei-253400S8T8CGUUR3P751 · ru-inn-7706537061

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