Statements: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 123100ext_ru_egrulru-inn-7707404272
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:addressPl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscowengus_ofac_sdnofac-34757
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
LegalEntity:addressPL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mrky6mn
Company:addressvn. tyer. g. munitsipal'nyi okrug Pryesnyenskiy, nab Krasnopryesnyenskaya, d. 14 str. 1, et/pom 12/12.16, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400GU1G2W8L6L3885
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Krasnopresnenskaya Nab., D. 14, Str. 1, Et/Pom 12/12.16, MOSCOW, MOSCOW, 123100, Russiapermidlei-253400GU1G2W8L6L3885
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, эт/пом 12/12.16, Москва, MOW, 123100rusext_gleiflei-253400GU1G2W8L6L3885
LegalEntity:addressPl. Suvorovskaya D. 1/52, K. 1 Moscow 127473 Russiatw_shtctw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0
Organization:addressEntityaddr-62121dfd4f5e4593a3d215153190f849b598d217engus_ofac_sdnofac-34757
Organization:aliasSovcombank Asset Management LLCengus_ofac_sdnofac-34757
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy"ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
LegalEntity:aliasVOSTOCHNY CAPITAL MANAGEMENT COMPANY LLCtw_shtctw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0
LegalEntity:aliasSOVCOMBANK ASSET MANAGEMENT LLCtw_shtctw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0
Organization:countryruengus_ofac_sdnofac-34757
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycxk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczz
Company:countryrupermidlei-253400GU1G2W8L6L3885
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:countryrutw_shtctw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxk
Organization:id82c43131e482ed79019780646d8a14ba3eb53c75engus_ofac_sdnofac-34757
LegalEntity:id74aaa883e71b650412a128ec99c98dec546bb9cdtw_shtctw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0
Company:idcf86ae25f1c72b48cd5ee1e9a2365793c734bf95ext_gleiflei-253400GU1G2W8L6L3885
LegalEntity:idb18a46e543e78f419d1bd14bc2bdab793ba3ab56engus_sam_exclusionsusgsa-s4mrtycxk
Organization:id97a54c739f1b91d1d485d4fbfef0f3922400001aua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
LegalEntity:idef12ea9fb1cb268b2a273957b8ebcade85d1682aengus_sam_exclusionsusgsa-s4mrky6mn
Organization:id5f951833bae61549c843014c5089939bc56bb058us_trade_cslofac-34757
Company:idb0bee36eb979f04fa4682314c24cad4ded097689ext_ru_egrulru-inn-7707404272
LegalEntity:idc80ee7f504553600561c3d737684c4577812b9dfengus_sam_exclusionsusgsa-s4mrtyczz
Company:id71723e0b621400a30109b323ac611b0fc6a4006dpermidlei-253400GU1G2W8L6L3885
Company:incorporationDate2018-01-19ext_gleiflei-253400GU1G2W8L6L3885
Company:incorporationDate2018-01-19ext_ru_egrulru-inn-7707404272
Company:incorporationDate2018-01-19permidlei-253400GU1G2W8L6L3885
Company:innCode7707404272ext_ru_egrulru-inn-7707404272
Organization:innCode7707404272ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Company:jurisdictionruext_gleiflei-253400GU1G2W8L6L3885
Company:jurisdictionruext_ru_egrulru-inn-7707404272
Company:jurisdictionrupermidlei-253400GU1G2W8L6L3885
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Company:kppCode770301001ext_ru_egrulru-inn-7707404272
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400GU1G2W8L6L3885
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707404272
Company:leiCode253400GU1G2W8L6L3885ext_gleiflei-253400GU1G2W8L6L3885
Company:leiCode253400GU1G2W8L6L3885permidlei-253400GU1G2W8L6L3885
Company:modifiedAt2025-08-14ext_gleiflei-253400GU1G2W8L6L3885
LegalEntity:nameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mn
Organization:nameОбщество с ограниченной ответственностью "Совкомбанк управление активами"ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:nameSovcombank asset management LLCua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:nameТовариство з обмеженою відповідальністю "Совкомбанк управління активами"ukrua_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 COMPANYtw_shtctw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0
LegalEntity:nameSOVCOMBANK ASSET MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrtyczz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК УПРАВЛЕНИЕ АКТИВАМИ"ext_ru_egrulru-inn-7707404272
Company:nameSovkombank Upravleniye Aktivami OOOpermidlei-253400GU1G2W8L6L3885
Company:nameОбщество с ограниченной ответственностью "Совкомбанк Управление Активами"rusext_gleiflei-253400GU1G2W8L6L3885
LegalEntity:nameVOSTOCHNY CAPITAL MANAGEMENT COMPANY LLCengus_sam_exclusionsusgsa-s4mrtycxk
Organization:nameSOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34757
LegalEntity:notes(also SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:notes(also VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC, SOVCOMBANK ASSET MANAGEMENT LLC)engus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:notes(also SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycxk
Company:ogrnCode1187746039392ext_ru_egrulru-inn-7707404272
Organization:ogrnCode1187746039392ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Company:permId5064669587permidlei-253400GU1G2W8L6L3885
Company:phone+74957774923permidlei-253400GU1G2W8L6L3885
Organization:previousNameVostochny Capital Management Company LLCengus_ofac_sdnofac-34757
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34757
Organization:registrationNumber1187746039392engus_ofac_sdnofac-34757
Company:registrationNumber1187746039392ext_gleiflei-253400GU1G2W8L6L3885
Company:sourceUrl https://permid.org/1-5064669587permidlei-253400GU1G2W8L6L3885
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34757engus_ofac_sdnofac-34757
Company:statusActivepermidlei-253400GU1G2W8L6L3885
Organization:taxNumber7707404272engus_ofac_sdnofac-34757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxk
LegalEntity:topicsexport.controltw_shtctw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mn
Organization:topicssanctionengus_ofac_sdnofac-34757
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami
Organization:topicssanctionus_trade_cslofac-34757
LegalEntity:uniqueEntityIdNDEHQKN16ZE9engus_sam_exclusionsusgsa-s4mrtycxk
LegalEntity:uniqueEntityIdNK1CY87DMBF6engus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:uniqueEntityIdC1UHN126LRL5engus_sam_exclusionsusgsa-s4mrky6mn
Company:website https://sovcombank-am.ru/permidlei-253400GU1G2W8L6L3885
Organization:website http://www.vostochniy-capital.ru/engus_ofac_sdnofac-34757
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