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Акционерное общество "Управляющая Компания Фондов"

Sanction-linked entity

Акционерное общество "Управляющая Компания Фондов" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Управляющая Компания Фондов" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДОВ"				[sources]
Incorporation date	2005-06-28				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5407005604`				[sources]
KPP	`540701001`				[sources]
LEI	2138005EUI76U3ENCW70				[sources]
OGRN	`1055407080695`				[sources]
Registration number	`1055407080695`				[sources]
Address	УЛ СОВЕТСКАЯ ЗД. 37, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · УЛ. СОВЕТСКАЯ ЗД. 37, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · улица Советская, здание 37, офис 201, Новосибирск, NVS, 630099				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2023-11-27

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,602

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:

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,986

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2138005EUI76U3ENCW70 · ru-inn-5407005604

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНДЕМ"	-	2007-06-09	2013-03-19

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВИКТОРОВИЧ ТЯНУТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-19	2022-06-09

Issued securities
ISIN	Name	Country
`RU000A0ZZZE7`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "БКС Холдинг"	99.999	2022-06-22	-