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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASV · ASV.RF · DIA.RF · Deposit Insurance Agency · Deposit Insurance Agency Corp · | [sources] | |||
| Alias | ASV · Agentstvo Po Strakhovaniyu Vkladov GK · Derzhavna korporatsiia "Ahentstvo zi strakhuvannia vkladiv" · State Corporation Deposit Insurance Agency · АСВ.РФ · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Corp | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7708514824 | [sources] | |||
| OGRN | 1047796046198 | [sources] | |||
| PermID | 5000479352 | [sources] | |||
| Phone | +74957452166 | [sources] | |||
| Registration number | INN number: 7708514824 | [sources] | |||
| Website | asv.org.ru · www.asv.org.ru | [sources] | |||
| Address | 4 Vysotsky Moscow, Russia, 109240 · 4 Vysotsky, Moscow, 109240 · 4 Vysotsky, Moscow, Russia, 109240 · Moskva, Russia · Російська Федерація, 109240, м. Москва, вул. Висоцького, буд. 4 (Российская Федерация, 109240, г. Москва, ул. Высоцкого, д. 4) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-coh-luwxilihmwdtzzot-yeomsdvxei · gb-hmt-16957 · ua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv · gem-own-e100002016409 · gb-fcdo-rus2724For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Vysotsky, Moscow, 109240 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Debarred entity · Trade risk · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Government of Russia | 100.00 | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |