Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAA Upravleniye Kapitalom AO · GAZPROMBANK UPRAVLENIE AKTIVAMI · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК-УПРАВЛЕНИЕ АКТИВАМИ" · Акционерное общество "ААА Управление Капиталом" · | [sources] | |||
Other name | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722515837 | [sources] | |||
KPP | 770601001 | [sources] | |||
LEI | 253400MD780G2CR8BM30 | [sources] | |||
OGRN | 1047796382920 | [sources] | |||
PermID | 5000055505 | [sources] | |||
Phone | +74959804058 | [sources] | |||
Registration number | 1047796382920 · NSR4RJZBKXB7 | [sources] | |||
Tax Number | 7722515837 | [sources] | |||
Website | aaacapital.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 · 63 Novocheremushkinskaya Street, 117418 Moscow · 7, Koroviy val Street, Moscow, RU-MOW, 119049 · Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia · Koroviy val., building 7, 119049 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami
· ru-inn-7722515837
· ua-nsdc-org-176-2018-849
· ua-nabc-company-4708-gazprombank-asset-management-joint-stock-company
· ofac-20298
· rupep-company-7792
· ua-nazk-company-4708
· usgsa-s4mr5csbm
· ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami-akcionernoe-obsestvo-gazprombank-upravlenie-aktivami-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami
· lei-253400MD780G2CR8BM30
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
63 Novocheremushkinskaya Street, 117418 Moscow | Russia | |
Koroviy val., building 7, 119049 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ АНТОНЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprombank | - | - | - | |
Gazprombank | 100 | - |