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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.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ УПРАВЛЕНИЕ АКТИВАМИ" · Общество с ограниченной ответственностью "РСХБ Управление Активами"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704814182[sources]
KPP770301001[sources]
LEI253400G5K4BTNAE12Z39[sources]
OGRN1127746635950[sources]
Registration number1127746635950[sources]
StatusACTIVE[sources]
Address19, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Д. 10, ПРЕСНЕНСКАЯ СТР. 2, МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 2, МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 19, Москва, RU-MOW, 123112 · проезд 1-й Красногвардейский, 19, Москва, RU-MOW, 123112[sources]
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Data sources

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

Graph-based entity tagging64,324

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data207,514

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 Entities (as at Jan 1, 2022)152,398

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

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