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Общество с ограниченной ответственностью "РСХБ Управление Активами"

Sanction-linked entity

Общество с ограниченной ответственностью "РСХБ Управление Активами" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "РСХБ Управление Активами"				[sources]
Incorporation date	2012-08-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704814182`				[sources]
KPP	`770301001`				[sources]
LEI	253400G5K4BTNAE12Z39				[sources]
OGRN	`1127746635950`				[sources]
Registration number	`1127746635950`				[sources]
Address	1-й Красногвардейский проезд, д. 19, Москва, MOW, 123112 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 19, Москва, MOW, 123112				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,890

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,211

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: lei-253400G5K4BTNAE12Z39 · ru-inn-7704814182

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИСТАЛЛ"	100	2023-09-29	-

Directors
Director	Role	Start date	End date
РОМАН ВЛАДИМИРОВИЧ СЕРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-16	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АГРОТОРГ ТУЛЬСКИЙ"	-	2012-08-17	2023-12-28