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Акционерное общество "БКС Управление благосостоянием"

Sanction-linked entity
TypeCompany[sources]
NameАО "БКС УПРАВЛЕНИЕ БЛАГОСОСТОЯНИЕМ" · Акционерное общество "БКС Управление благосостоянием" · Акционерное общество "Управляющая компания УРАЛСИБ"[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702172846[sources]
KPP770201001[sources]
LEI253400YC7QKXC87BUY64[sources]
OGRN1027739003489[sources]
Registration number1027739003489[sources]
StatusACTIVE[sources]
Address69, Bld. 1, Prospekt Mira Street, Moscow, RU-MOW, 129110 · ПР-КТ МИРА Д. 69 СТР. 1, МОСКВА, 129110 · Проспект Мира, д. 69, стр. 1, Москва, RU-MOW, 129110 · Проспект Мира, дом 69, строение 1, Москва, RU-MOW, 129110[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,337

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data213,961

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 tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7702172846 · lei-253400YC7QKXC87BUY64

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