Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAA Upravleniye Kapitalom AO · GAZPROMBANK UPRAVLENIE AKTIVAMI · Gazprombank - Asset Management Joint Stock Company · Zakryte aktsionerne tovarystvo "Hazprombank- Upravlinnia aktyvamy" (Aktsyonernoe obshchestvo "Hazprombank – Upravlenye aktyvamy", Aktsionerne tovarystvo "Hazprombank – Upravlinnia aktyvamy") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ" · 12 more... | [sources] | |||
Other name | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO · Закрите акціонерне товариство «Газпромбанк- Управління активами» · Закрытое акционерное общество «Газпромбанк-Управление активами» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1047796382920 | [sources] | |||
INN | 7722515837 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770601001 | [sources] | |||
LEI | 253400MD780G2CR8BM30 | [sources] | |||
OGRN | 1047796382920 | [sources] | |||
PermID | 5000055505 | [sources] | |||
Phone | +74959804058 | [sources] | |||
Tax Number | 7722515837 | [sources] | |||
Website | aaacapital.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 119049, Russian Federation, Moscow, st. Koroviy Val, 7 · 119049, Российская Федерация, г. Москва, ул. Коровий Вал, дом 7 · 119049, Російська Федерація, м. Москва, вул. Коровій Вал, буд. 7 · 63 Novocheremushkinskaya Street, 117418 Moscow · 7, Koroviy val Street, Moscow, 119049 · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nsdc-org-176-2018-849
· ua-nabc-company-4708-gazprombank-asset-management-joint-stock-company
· ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami
· rupep-company-7792
· ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami-akcionernoe-obsestvo-gazprombank-upravlenie-aktivami-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami
· ua-nazk-company-4708
· ru-inn-7722515837
· ofac-20298
· lei-253400MD780G2CR8BM30
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
63 Novocheremushkinskaya Street, 117418 Moscow | Russia | |
Koroviy val., building 7, 119049 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ АНТОНЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprombank | 100 | - | ||
Gazprombank | - | - | - | |
Gazprombank | 100 | - |