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Акционерное общество "Управляющая компания УРАЛСИБ"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "БКС Управление благосостоянием" · Акционерное общество "Управляющая компания УРАЛСИБ"[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702172846[sources]
KPP770201001[sources]
LEI253400YC7QKXC87BUY64[sources]
OGRN1027739003489[sources]
Registration number1027739003489[sources]
AddressПР-КТ МИРА Д. 69 СТР. 1, Г.МОСКВА, 129110 · Проспект Мира, д. 69, стр. 1, этаж 3, пом. 3-07, Москва, MOW, 129110 · Проспект Мира, дом 69, строение 1, этаж 3, пом. 3-07, Москва, MOW, 129110[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,638

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

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

Graph-based entity tagging80,952

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400YC7QKXC87BUY64 · ru-inn-7702172846

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