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АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ"

Sanction-linked entity
TypeCompany[sources]
NameАО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ" · Акционерное общество "Негосударственный пенсионный фонд "Магнит" · ЗАО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2311178583[sources]
KPP231001001[sources]
OGRN1142300003086[sources]
Registration numbernot available[sources]
AddressУЛ. КРАСНОАРМЕЙСКАЯ Д. 43/68, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350000[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,017

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 Entities215,226

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging75,127

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer