Statements: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

Canonical ID: NK-NGuFnSpzAbypWXBxcsvoXs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscowengus_ofac_sdnofac-34757
LegalEntity:addressPL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mrtycxk
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 123100ext_ru_egrulru-inn-7707404272
LegalEntity:addressPL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mrtyczz
Organization:addressнаб Краснопресненская, д. 14 стр. 1, эт/пом 12/12.16, Москва, MOW, 123100rusext_gleiflei-253400GU1G2W8L6L3885
LegalEntity:addressPL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mrky6mn
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 14, Str. 1, Et/Pom 12/12.16, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400GU1G2W8L6L3885
Company:addressvn. tyer. g. munitsipal'nyi okrug Pryesnyenskiy, nab Krasnopryesnyenskaya, d. 14 str. 1, et/pom 12/12.16, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400GU1G2W8L6L3885
Organization:address123100, Російська Федерація, м. Москва, наб. Краснопресніньска, буд. 14 (будова 1, поверх 12, приміщ. 12.16 )ukrua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:addressEntityaddr-62121dfd4f5e4593a3d215153190f849b598d217engus_ofac_sdnofac-34757
LegalEntity:aliasSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyczz
Organization:aliasОбщество с ограниченной ответственностью "Совкомбанк управление активами"ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
LegalEntity:aliasVOSTOCHNY CAPITAL MANAGEMENT COMPANY LLCengus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:aliasSOVCOMBANK ASSET MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrky6mn
Organization:aliasSovcombank asset management LLCua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
LegalEntity:aliasSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtycxk
Organization:aliasТовариство з обмеженою відповідальністю "Совкомбанк управління активами"ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:aliasSovcombank Asset Management LLCengus_ofac_sdnofac-34757
Company:countryrupermidlei-253400GU1G2W8L6L3885
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczz
Organization:countryruengus_ofac_sdnofac-34757
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycxk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxk
Organization:id7a2ac71386dd6e637dd076d759b8eda95d3fa354ext_gleiflei-253400GU1G2W8L6L3885
Company:idef31d9914e726a869e31fa034a4794734b66c9f2ext_ru_egrulru-inn-7707404272
Company:id71723e0b621400a30109b323ac611b0fc6a4006dpermidlei-253400GU1G2W8L6L3885
Organization:id7b13a06c9fe6e35c9fe9ce7e7c78e5968fb0496eengus_ofac_sdnofac-34757
Organization:ide3c45f641b22926e46b65b112aea7eb2c2d3ebc3ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:id5f951833bae61549c843014c5089939bc56bb058us_trade_cslofac-34757
LegalEntity:id832893ca573bddd5b6fec2c253e9925de32755f8engus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:id7612bc1f7f558af321641c8dc412e42c441d57c5engus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:ide2cd80c17af3596bbc991897c48396eb298a0522engus_sam_exclusionsusgsa-s4mrtycxk
Company:incorporationDate2018-01-19ext_ru_egrulru-inn-7707404272
Organization:incorporationDate2018-01-19ext_gleiflei-253400GU1G2W8L6L3885
Company:incorporationDate2018-01-19permidlei-253400GU1G2W8L6L3885
Company:innCode7707404272ext_ru_egrulru-inn-7707404272
Organization:innCode7707404272ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:jurisdictionruext_gleiflei-253400GU1G2W8L6L3885
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Company:jurisdictionrupermidlei-253400GU1G2W8L6L3885
Company:jurisdictionruext_ru_egrulru-inn-7707404272
Company:kppCode770301001ext_ru_egrulru-inn-7707404272
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400GU1G2W8L6L3885
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707404272
Company:leiCode253400GU1G2W8L6L3885permidlei-253400GU1G2W8L6L3885
Organization:leiCode253400GU1G2W8L6L3885ext_gleiflei-253400GU1G2W8L6L3885
Organization:modifiedAt2024-08-14ext_gleiflei-253400GU1G2W8L6L3885
Organization:nameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34757
Organization:nameТовариство з обмеженою відповідальністю "Совкомбанк управління активами"ukrua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy"engua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:nameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYus_trade_cslofac-34757
LegalEntity:nameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mn
Company:nameSovkombank Upravleniye Aktivami OOOpermidlei-253400GU1G2W8L6L3885
LegalEntity:nameSOVCOMBANK ASSET MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrtyczz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК УПРАВЛЕНИЕ АКТИВАМИ"ext_ru_egrulru-inn-7707404272
LegalEntity:nameVOSTOCHNY CAPITAL MANAGEMENT COMPANY LLCengus_sam_exclusionsusgsa-s4mrtycxk
Company:nameООО "СОВКОМБАНК УПРАВЛЕНИЕ АКТИВАМИ"ext_ru_egrulru-inn-7707404272
Organization:nameОбщество с ограниченной ответственностью "Совкомбанк Управление Активами"rusext_gleiflei-253400GU1G2W8L6L3885
Organization:ogrnCode1187746039392ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Company:ogrnCode1187746039392ext_ru_egrulru-inn-7707404272
Company:permId5064669587permidlei-253400GU1G2W8L6L3885
Company:phone+74957774923permidlei-253400GU1G2W8L6L3885
Organization:previousNameVostochny Capital Management Company LLCengus_ofac_sdnofac-34757
Organization:registrationNumber1187746039392ext_gleiflei-253400GU1G2W8L6L3885
Organization:registrationNumber1187746039392engus_ofac_sdnofac-34757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34757engus_ofac_sdnofac-34757
Company:sourceUrl https://permid.org/1-5064669587permidlei-253400GU1G2W8L6L3885
Company:statusActivepermidlei-253400GU1G2W8L6L3885
Organization:statusACTIVEext_gleiflei-253400GU1G2W8L6L3885
Organization:taxNumber7707404272engus_ofac_sdnofac-34757
Organization:topicssanctionengus_ofac_sdnofac-34757
Organization:topicssanctionus_trade_cslofac-34757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:uniqueEntityIdNDEHQKN16ZE9engus_sam_exclusionsusgsa-s4mrtycxk
LegalEntity:uniqueEntityIdC1UHN126LRL5engus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:uniqueEntityIdNK1CY87DMBF6engus_sam_exclusionsusgsa-s4mrtyczz
Organization:website http://www.vostochniy-capital.ru/engus_ofac_sdnofac-34757
Company:website https://sovcombank-am.ru/permidlei-253400GU1G2W8L6L3885
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