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Акционерное общество "Негосударственный пенсионный фонд "Магнит"

Sanction-linked entity

Акционерное общество "Негосударственный пенсионный фонд "Магнит" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ" · Акционерное общество "Негосударственный пенсионный фонд "Магнит"				[sources]
Incorporation date	2014-08-27				[sources]
Dissolution date	2021-04-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2311178583` · `7709445387`				[sources]
KPP	`231001001`				[sources]
OGRN	`1142300003086` · `1147799014692`				[sources]
Registration number	not available				[sources]
Address	Д. 43/68, КРАСНОАРМЕЙСКАЯ, КРАСНОДАРСКИЙ, 350000 · УЛ. КРАСНОАРМЕЙСКАЯ Д. 43/68, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350000				[sources]
Last change	2024-03-30	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ БОРИСОВИЧ БУРАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-27	2021-04-30

Predecessors
Predecessor	Date	Start date	End date
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ"	-	-	-

Successors
Successor	Date	Start date	End date
NPF VTB PENSION FUND JOINT STOCK COMPANY	-	-	-
NPF VTB PENSION FUND JOINT STOCK COMPANY	-	-	-

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

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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