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Aim Capital

Sanction-linked entity

Aim Capital is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Aim Capital				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-06-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA	92.20	-	-

Data sources

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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