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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Акционерное общество "Инвестиционная компания "ФИНАМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 253400RX97D57C13PT68 | [sources] | |||
| Registration number | 1027739572343 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ПЕР. НАСТАСЬИНСКИЙ, Д.7, К.2, КОМНАТА 33, Москва, MOW, 127006 · пер. Настасьинский, д. 7, стр. 2, комн. 33, Москва, MOW, 127006 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC FINAM Bank Sanctioned entity | 99.89 | |||
| JSC FINAM Bank Sanctioned entity | 99.89 |