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Акционерное общество "Инвестиционная компания Альянс Капитал"

Sanction-linked entity

Акционерное общество "Инвестиционная компания Альянс Капитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АЛЬЯНС КАПИТАЛ" · Акционерное общество "Инвестиционная компания Альянс Капитал"				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047028794`				[sources]
KPP	`504701001`				[sources]
OGRN	`1025006177900`				[sources]
Registration number	not available				[sources]
Address	Д. 29, ЛЕНИНГРАДСКАЯ, МОСКОВСКАЯ, 141402				[sources]
Last change	2024-03-15	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛС ТРЕЙД"	0.002	2002-11-18	2017-10-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛИЧНЫЙ КОМПЛЕКС "КЕДР"	98	2019-08-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРГАЗПРОД"	0.9545	2017-10-30	-

Directors
Director	Role	Start date	End date
Bazhaiev Isa Yusupovych	Генеральный директор	2008-03-26	-

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:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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