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Общество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью Управляющая компания "АК БАРС КАПИТАЛ" · УПРАВЛЯЮЩАЯ КОМПАНИЯ "АК БАРС КАПИТАЛ"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1435126890[sources]
KPP165701001[sources]
LEI253400W7WUBE9PH0TU20[sources]
OGRN1021401047799[sources]
Registration number1021401047799[sources]
AddressУЛ. МЕРИДИАННАЯ Д. 1А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420124 · ул. Меридианная, д. 1А, Казань, TA, 420124 · ул. Меридианная, д.1А, Казань, TA, 420124[sources]
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Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,174

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data276,703

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400W7WUBE9PH0TU20 · ru-inn-1435126890

For experts: raw data explorer

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