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GAZPROMBANK UPRAVLENIE AKTIVAMI

Sanctioned entity
TypeCompany[sources]
NameAAA Capital Management · AAA Capital Management JSC · AAA Upravleniye Kapitalom AO · CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO · 8 more...[sources]
Other nameAAA Upravlenie Kapitalom · Aktsionerne tovarystvo "AAA Upravlinnia kapitalom" · CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO · Gazprombank - Asset Management · 2 more...[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-MailINFO-CM@aaacapital.ru[sources]
INN7722515837[sources]
KPP770601001[sources]
LEI253400MD780G2CR8BM30[sources]
OGRN1047796382920[sources]
PermID5000055505[sources]
Phone+74959804058[sources]
Registration number1047796382920[sources]
Tax Number7722515837[sources]
Unique Entity IDHMF8LQJCLVC6 · JSYDN3NADFN6 · KFB4TE7NYK86 · NSR4RJZBKXB7[sources]
Websiteaaacapital.ru[sources]
StatusActive[sources]
Address63 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

(also GAZPROMBANK UPRAVLENIE AKTIVAMI)

US SAM Procurement Exclusions,

(also GAZPROMBANK UPRAVLENIE AKTIVAMI)

US SAM Procurement Exclusions,

(also GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI)

US SAM Procurement Exclusions,

Relationships

Data sources

Global Energy Ownership Tracker27,670

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,644

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

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

Legal Entity Identifier (LEI) Reference Data271,212

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-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-176-2018-849

For experts: raw data explorer