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Акционерное общество Управляющая компания "Брокеркредитсервис"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество Управляющая компания "Брокеркредитсервис"[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5407191291[sources]
KPP540701001[sources]
LEI2534001Y7LC1ZQAH0924[sources]
OGRN1025403200020[sources]
Registration number1025403200020[sources]
StatusACTIVE[sources]
AddressУЛ СОВЕТСКАЯ ЗД. 37, Г НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · ул. Советская, зд. 37, Новосибирск, NVS, 630099 · улица Советская, дом 37, Новосибирск, NVS, 630099[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,055

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 Data239,635

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

External dataset · GLEIF · non-official source

Graph-based entity tagging77,148

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities225,910

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting