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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Акционерное общество Инвестиционная компания "АКБФ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| LEI | 253400S8T8CGUUR3P751 | [sources] | |||
| Registration number | 1047796383030 | [sources] | |||
| Address | ул. Одесская, д. 2, ПОМЕЩ. 2/17, Москва, MOW, 117638 · ул. Одесская, д. 2, помещ. 2/17, Москва, MOW, 117638 | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO Sanctioned entity | 100 | |||