Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "Совкомбанк Управление Активами"

Sanction-linked entity
TypeOrganization[sources]
NameОбщество с ограниченной ответственностью "Совкомбанк Управление Активами"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
LEI253400GU1G2W8L6L3885[sources]
Registration number1187746039392[sources]
StatusACTIVE[sources]
Address14, Bld. 1, Krasnopresnenskaya Embankment, Moscow, RU-MOW, 123100 · наб Краснопресненская, д. 14 стр. 1, Москва, RU-MOW, 123100[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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