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Акционерное общество Инвестиционная Компания "ЦЕРИХ Кэпитал Менеджмент"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦЕРИХ КЭПИТАЛ МЕНЕДЖМЕНТ" · Акционерное общество Инвестиционная Компания "ЦЕРИХ Кэпитал Менеджмент" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦЕРИХ КЭПИТАЛ МЕНЕДЖМЕНТ"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7705934210 · 7716051506[sources]
KPP770401001[sources]
LEI253400MCQDLRBUSX5D56[sources]
OGRN1027700066646 · 1107746963785[sources]
Registration number1027700066646[sources]
StatusINACTIVE[sources]
Address2, Bld. 2, Vsevolozhskiy Lane, Moscow, RU-MOW, 119034 · Всеволожский пер., д. 2, стр. 2, Москва, RU-MOW, 119034 · ПЕР. ВСЕВОЛОЖСКИЙ Д. 2 СТР. 2, МОСКВА, 119034 · переулок Всеволожский, дом 2, стр.2, Москва, RU-MOW, 119034[sources]
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Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data217,578

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

External dataset · GLEIF · non-official source

Graph-based entity tagging68,361

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

Source data IDs: lei-253400MCQDLRBUSX5D56 · ru-inn-7716051506

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