Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС" · Акционерное общество Инвестиционная компания "АКБФ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Registration number | 1047796383030 | [sources] | |||
INN | 7706537061 | [sources] | |||
KPP | 772701001 | [sources] | |||
LEI | 253400S8T8CGUUR3P751 | [sources] | |||
OGRN | 1047796383030 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 2, Odesskaya Street, Moscow, 117638 · 2, Tower C, Odesskaya Street, Moscow, 117638 · Д. 2, ОДЕССКАЯ, МОСКВА, 117638 · улица Одесская, дом 2, Башня С, Москва, 117638 · улица Одесская, дом 2, Москва, 117638 | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕКАТЕРИНА ЯКОВЛЕВНА ЛОПАТКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Commercial Bank AK Bars Public Joint Stock Company | 100 | - | ||
Joint Stock Commercial Bank AK Bars Public Joint Stock Company | 100 | - |