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Общество с ограниченной ответственностью "Управляющая компания Райффайзен"

Sanction-linked entity

Общество с ограниченной ответственностью "Управляющая компания Райффайзен" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РАЙФФАЙЗЕН КАПИТАЛ" · Общество с ограниченной ответственностью "Управляющая компания Райффайзен"				[sources]
Incorporation date	2003-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702358512`				[sources]
KPP	`770401001`				[sources]
LEI	253400W1E863XK715M13				[sources]
OGRN	`1037702037680`				[sources]
Registration number	`1037702037680`				[sources]
Address	ПЛ. СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002 · Смоленская-Сенная площадь, д. 28, Москва, MOW, 119002				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРИФ ИНВЕСТИЦИИ 2"	100	2012-02-03	2024-06-19

Directors
Director	Role	Start date	End date
ОЛЬГА ИЛЬИНИЧНА СУМИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-19	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RAIFFEISENBANK	100	2003-07-31	-

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 tagging81,224

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-253400W1E863XK715M13 · ru-inn-7702358512

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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