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Акционерное общество УК "Доверительная"

Sanction-linked entity

Акционерное общество УК "Доверительная" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество УК "Доверительная"				[sources]
Incorporation date	2025-03-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SUPPORT@entrustment.ru				[sources]
INN	`7709324907` · `9725182361`				[sources]
KPP	`772501001`				[sources]
LEI	253400LCNHKL0ZF8ZC14				[sources]
OGRN	`1257700129158`				[sources]
Registration number	`1257700129158`				[sources]
Address	ПР-КТ АНДРОПОВА Д. 18 К. 1, Г.МОСКВА, 115432 · ПР-КТ АНДРОПОВА, К.1 Д.18, Москва, MOW, 115432 · пр-кт Андропова д.18 к.1, Москва, MOW, 115432				[sources]
Last change	2025-10-07	Last processed	2025-11-13	First seen	2025-06-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА КАПИТАЛ КОНСУЛЬТАЦИИ"	100	2017-02-17	2025-03-26

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	100	2025-03-18	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УК "СИСТЕМА КАПИТАЛ"	-	-	-

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

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

External dataset · GLEIF · non-official source

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

Source data IDs: ru-ogrn-1257700129158 · lei-253400LCNHKL0ZF8ZC14 · ru-inn-9725182361

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