| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAA Capital Management · AAA Capital Management JSC · AAA Upravleniye Kapitalom AO · CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO · | [sources] | |||
| Other name | AAA Upravlenie Kapitalom · Aktsionerne tovarystvo "AAA Upravlinnia kapitalom" · CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO · Gazprombank - Asset Management · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INFO-CM@aaacapital.ru | [sources] | ||||
| INN | 7722515837 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 253400MD780G2CR8BM30 | [sources] | |||
| OGRN | 1047796382920 | [sources] | |||
| PermID | 5000055505 | [sources] | |||
| Phone | +74959804058 | [sources] | |||
| Registration number | 1047796382920 | [sources] | |||
| Tax Number | 7722515837 | [sources] | |||
| Unique Entity ID | HMF8LQJCLVC6 · JSYDN3NADFN6 · KFB4TE7NYK86 · NSR4RJZBKXB7 | [sources] | |||
| Website | aaacapital.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 · 63 Novocheremushkinskaya Street, 117418 Moscow · Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia · Koroviy val., building 7, 119049 Moscow · Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROMBANK UPRAVLENIE AKTIVAMI)
(also GAZPROMBANK UPRAVLENIE AKTIVAMI)
(also GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400MD780G2CR8BM30 · usgsa-s4mr5cthb · ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom · ru-inn-7722515837 · usgsa-s4mr5czm5 · ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami-akcionernoe-obsestvo-gazprombank-upravlenie-aktivami-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami · ofac-20298 · usgsa-s4mr5czm4 · usgsa-s4mr5csbm · ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami · gem-own-e100002016402 · ua-nsdc-org-176-2018-849For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Koroviy val., building 7, 119049 Moscow | Russia | |
| 63 Novocheremushkinskaya Street, 117418 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛ-ЦЕНТР ПРОФЕССИОНАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСЕЕВИЧ РУССОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ АНТОНЮК | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТР-2" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-К" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-205" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАНОН ГРУПП" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-39" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ-ПОСТАВКА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД СТАР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА ЛЭНД" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМШТОРМ" | 15 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ПРОЕКТ" | - | - |
| GPB-Project | 100.00 | - | - |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - |