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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА)

Sanction-linked entity
TypeCompany[sources]
NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА) · КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN5018026672[sources]
KPP772601001[sources]
OGRN1025002040250 · 2087758551758[sources]
Registration numbernot available[sources]
AddressБ-Р СИМФЕРОПОЛЬСКИЙ Д. 13, МОСКВА, 117556 · Д. 13, СИМФЕРОПОЛЬСКИЙ, МОСКВА, 117556[sources]
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Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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