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Акционерное общество "Инвестиционная компания Альянс Капитал"

Sanction-linked entity

Акционерное общество "Инвестиционная компания Альянс Капитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Инвестиционная компания Альянс Капитал"				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5047028794`				[sources]
KPP	`504701001`				[sources]
OGRN	`1025006177900`				[sources]
Registration number	not available				[sources]
Address	УЛ ЛЕНИНГРАДСКАЯ Д. 29, Г ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402				[sources]
Last change	2025-08-15	Last processed	2025-11-20	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛИЧНЫЙ КОМПЛЕКС "КЕДР"	98	2019-08-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛС ТРЕЙД"

Directors
Director	Role	Start date	End date
Бажаєв Іса Юсупович Sanctioned entity	Генеральный директор	2008-03-26	-

Issued securities
ISIN	Name	Country
`RU000A101U53`	-	Russia

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

Russia · NSD

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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