Research tool

Общество с ограниченной ответственностью ИК "Фридом Финанс"

Sanctioned entity
Общество с ограниченной ответственностью ИК "Фридом Финанс" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIC "Freedom Finance" LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ФРИДОМ ФИНАНС" · Общество с ограниченной ответственностью ИК "Фридом Финанс" · Общество с ограниченной ответственностью Инвестиционная компания "Фридом Финанс" · Товариство з обмеженою відповідальністю ІК "Фрідом Фінанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746963785[sources]
INN7705934210[sources]
KPP770301001[sources]
LEI253400TPUR0TKBR1L305[sources]
OGRN1107746963785[sources]
StatusACTIVE[sources]
Address123112, Moscow, 1st Krasnogvardiysky Proezd, bldg. 15, office 18.02 · 123112, г. Москва, 1-й Красногвардейский проезд, дом 15, офис 18.02 · 123112, м. Москва, 1-й Красногвардійський проїзд, буд. 15, офіс 18.02 · Д. 15, 1-Й КРАСНОГВАРДЕЙСКИЙ, МОСКВА, 123112[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
АО "Фридом Финанс"100.0-
Percentage held100.0[sources]
Start date[sources]
End datenot available[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
LLC Bank "Freedom Finance"99.999998696-
Percentage held99.999998696[sources]
Start date[sources]
End datenot available[sources]
Number of shares1342999982.49[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
LLC Bank "Freedom Finance"99.9999968
Percentage held99.9999968[sources]
Start date[sources]
End date[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusNULL[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
LLC Bank "Freedom Finance"99.999998696
Percentage held99.999998696[sources]
Start date[sources]
End date[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Issued securities
ISINNameCountry
RU000A1040E8Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии П01-02Russia
NameБиржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии П01-02[sources]
CountryRussia[sources]
ISINRU000A1040E8[sources]
ClassificationБездокументарная[sources]
CurrencyДоллар США[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A101CG5Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии П01-01Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии П01-01[sources]
CountryRussia[sources]
ISINRU000A101CG5[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyДоллар США[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1003N7Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-01Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-01[sources]
CountryRussia[sources]
ISINRU000A1003N7[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
FREEDOM HOLDING CORP.100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares9930100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Freedom Holding Corp.100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Freedom Holding Corp.100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

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

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ru-inn-7705934210 · lei-253400TPUR0TKBR1L305 · ua-nabc-company-7024-ic-freedom-finance-llc

For experts: raw data explorer