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Акционерное общество Управляющая компания "Брокеркредитсервис"

Sanction-linked entity

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

Type	Company				[sources]
Name	Акционерное общество Управляющая компания "Брокеркредитсервис"				[sources]
Incorporation date	1998-01-29 · 2002-11-15				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5407191291`				[sources]
KPP	`540701001`				[sources]
LEI	2534001Y7LC1ZQAH0924				[sources]
OGRN	`1025403200020`				[sources]
Registration number	`1025403200020`				[sources]
Address	УЛ СОВЕТСКАЯ ЗД. 37, Г НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · ул. Советская, зд. 37, Новосибирск, NVS, 630099 · улица Советская, дом 37, Новосибирск, NVS, 630099				[sources]
Last change	2025-10-09	Last processed	2025-12-10	First seen	2024-11-24

Relationships

Data sources

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

Graph-based entity tagging81,429

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data264,883

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 Entities245,386

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5407191291 · lei-2534001Y7LC1ZQAH0924

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "БРОКЕРКРЕДИТСЕРВИС - ФОНДЫ НЕДВИЖИМОСТИ"	100	2006-07-12	2022-01-19

Directors
Director	Role	Start date	End date
ОЛЬГА ЮРЬЕВНА КОВЛЕШЕНКО	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2023-02-07	2023-03-24

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "БКС Холдинг"	100	2021-02-24	-