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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAA Upravleniye Kapitalom AO · Aktsionerne tovarystvo "AAA Upravlinnia kapitalom" · CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO · GAZPROMBANK UPRAVLENIE AKTIVAMI · | [sources] | |||
| Other name | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO · GAZPROMBANK UPRAVLENIE AKTIVAMI · Joint-Stock Company "AAA Capital Management" · Акционерное общество "ААА Управление капиталом" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO-CM@aaacapital.ru | [sources] | ||||
| INN | 7722515837 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 253400MD780G2CR8BM30 | [sources] | |||
| OGRN | 1047796382920 | [sources] | |||
| PermID | 5000055505 | [sources] | |||
| Phone | +74959804058 | [sources] | |||
| Registration number | 1047796382920 | [sources] | |||
| Tax Number | 7722515837 | [sources] | |||
| Unique Entity ID | HMF8LQJCLVC6 · JSYDN3NADFN6 · KFB4TE7NYK86 · NSR4RJZBKXB7 | [sources] | |||
| Website | aaacapital.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 · 63 Novocheremushkinskaya Street, 117418 Moscow · Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia · Koroviy val., building 7, 119049 Moscow · ul. Koroviy Val, d. 7, MOSCOW, MOSCOW, 119049, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mr5czm4 · ru-inn-7722515837 · usgsa-s4mr5cthb · ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami · usgsa-s4mr5csbm · ofac-20298 · lei-253400MD780G2CR8BM30 · usgsa-s4mr5czm5 · ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami-akcionernoe-obsestvo-gazprombank-upravlenie-aktivami-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami · ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom · ua-nsdc-org-176-2018-849For 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 | |
| Koroviy val., building 7, 119049 Moscow | Russia | |
| 63 Novocheremushkinskaya Street, 117418 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКОПРОЕКТ" | 100 | |||
| ООО "ОМЗ-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | - | |||
| ООО "КУБИК" | 100 | |||
| ООО "АВТО ТЕЛЕВИДЕНИЕ" | 100 | - | ||
| ООО "ЗАЭЛИКО-НЕДВИЖИМОСТЬ" | 100 | - | ||
| ООО "КОМПЛЕКС" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИМЭЙСТЕР ХОЛДИНГ" | 95.8421 | |||
| ООО "ПРОГРЕСС" | 100 | |||
| ООО "ИНВЕСТ" | 50.91429427 | - | ||
| ООО "А-204" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Sanctioned entity | - | - | - | |
| ООО "ГПБ-ПРОЕКТ" | - | - | ||
| Gazprombank Disqualified · Sanctioned entity | 100 | - | ||