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Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ"

Sanction-linked entity
Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "АК БАРС КАПИТАЛ" · Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ" · УПРАВЛЯЮЩАЯ КОМПАНИЯ "АК БАРС КАПИТАЛ"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1435126890[sources]
KPP165701001[sources]
LEI253400W7WUBE9PH0TU20[sources]
OGRN1021401047799[sources]
Registration number1021401047799[sources]
StatusACTIVE[sources]
Address1A, Meridiannaya Street, Kazan, RU-TA, 420124 · Д. 1А, МЕРИДИАННАЯ, ТАТАРСТАН, 420124 · УЛ. МЕРИДИАННАЯ Д. 1А, Г. КАЗАНЬ ТАТАРСТАН, 420124 · ул. Меридианная, д. 1А, Казань, RU-TA, 420124 · ул. Меридианная, д.1А, Казань, RU-TA, 420124[sources]
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Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,816

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-253400W7WUBE9PH0TU20 · ru-inn-1435126890

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