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GAZPROMBANK UPRAVLENIE AKTIVAMI

Sanctioned entity
GAZPROMBANK UPRAVLENIE AKTIVAMI is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAAA Upravleniye Kapitalom AO · GAZPROMBANK UPRAVLENIE AKTIVAMI · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК-УПРАВЛЕНИЕ АКТИВАМИ" · Акционерное общество "ААА Управление Капиталом" · 7 more...[sources]
Other nameCLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722515837[sources]
KPP770601001[sources]
LEI253400MD780G2CR8BM30[sources]
OGRN1047796382920[sources]
PermID5000055505[sources]
Phone+74959804058[sources]
Registration number1047796382920 · NSR4RJZBKXB7[sources]
Tax Number7722515837[sources]
Websiteaaacapital.ru[sources]
StatusACTIVE · Active[sources]
Address63 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: 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