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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY · SOVCOMBANK ASSET MANAGEMENT LLC · Sovkombank Upravleniye Aktivami OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy" · VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · | [sources] | |||
| Other name | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY · SOVCOMBANK ASSET MANAGEMENT LLC · Sovcombank Asset Management LLC · Sovcombank asset management LLC · VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707404272 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400GU1G2W8L6L3885 | [sources] | |||
| OGRN | 1187746039392 | [sources] | |||
| PermID | 5064669587 | [sources] | |||
| Phone | +74957774923 | [sources] | |||
| Previous name | Vostochny Capital Management Company LLC | [sources] | |||
| Registration number | 1187746039392 | [sources] | |||
| Tax Number | 7707404272 | [sources] | |||
| Unique Entity ID | C1UHN126LRL5 · NDEHQKN16ZE9 · NK1CY87DMBF6 | [sources] | |||
| Website | www.vostochniy-capital.ru · sovcombank-am.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 123100, Російська Федерація, м. Москва, наб. Краснопресніньска, буд. 14 (будова 1, поверх 12, приміщ. 12.16 ) · PL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473 · Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 14, Str. 1, Et/Pom 12/12.16, MOSCOW, MOSCOW, 123100, Russia · vn. tyer. g. munitsipal'nyi okrug Pryesnyenskiy, nab Krasnopryesnyenskaya, d. 14 str. 1, et/pom 12/12.16, MOSCOW, MOSCOW, 123100, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400GU1G2W8L6L3885 · ru-inn-7707404272 · ofac-34757 · usgsa-s4mrtyczz · usgsa-s4mrky6mn · ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami · usgsa-s4mrtycxkFor 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 States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИМПОРТ-ТЕХНИКА" | 74 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ ИЛЬЯНОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕКАТЕРИНА НИКОЛАЕВНА ГАНЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЭЛЬВИРА ГЕННАДЬЕВНА БАКЛУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ИВАНОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Sanctioned entity | 100 | - | ||
| Sovcombank Disqualified · Sanctioned entity | - | - | - | |
| Sovcombank Disqualified · Sanctioned entity | 100 | - | ||
| Sovco Capital Partners B.V | 85.74 | - | ||