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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА)

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА) · КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5018026672`				[sources]
KPP	`772601001`				[sources]
OGRN	`1025002040250` · `2087758551758`				[sources]
Registration number	not available				[sources]
Address	Б-Р СИМФЕРОПОЛЬСКИЙ Д. 13, Г.МОСКВА, 117556				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-08-13

Relationships

Data sources

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

Graph-based entity tagging81,497

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНГО"	99.9861	2010-01-14	2023-10-17

Directors
Director	Role	Start date	End date
Anatoly Anatolyevich Gavrilenko Disqualified · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-06-16	-