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Акционерное общество "Негосударственный пенсионный фонд "САФМАР"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ДОСТОЙНОЕ БУДУЩЕЕ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "САФМАР" · Акционерное общество "Негосударственный пенсионный фонд "САФМАР"				[sources]
Incorporation date	2014-07-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704300606` · `7704300652` · `7715493340` · `7736122995` · `7736129670`				[sources]
KPP	`772201001`				[sources]
OGRN	`1147799009270` · `1147799009764` · `1147799010996` · `1147799011634` · `1147799017453`				[sources]
Registration number	not available				[sources]
Address	Д. 10, ЗАВОДА СЕРП И МОЛОТ, МОСКВА, 111250 · ПР-Д ЗАВОДА СЕРП И МОЛОТ Д. 10, МОСКВА, 111250				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,648

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

Russia · NSD

External databases

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

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ КОНСТАНТИНОВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-11-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЛЕНИНГРАДСКОЕ АДАЖИО"	100	2021-07-16	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ДОВЕРИЕ"	-	-	-
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ЕВРОПЕЙСКИЙ ПЕНСИОННЫЙ ФОНД" (АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ОБРАЗОВАНИЕ И НАУКА"	-	-	-
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "РЕГИОНФОНД" (АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-