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Canonical ID: NK-fWobpEhYN7mstgHoixMTEH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418 | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
Company:address | ul. Koroviy Val, d. 7, MOSCOW, MOSCOW, 119049, Russia | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:address | Російська Федерація, 119049, м. Москва, вул. Коровій Вал, буд. 7 (Российская Федерация, 119049, г. Москва, ул. Коровий Вал, д. 7) | ukr | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | |||
Company:address | УЛ. КОРОВИЙ ВАЛ Д. 7, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7722515837 | ||||
Organization:address | Koroviy val., building 7, Moscow, 119049 | eng | us_ofac_cons | ofac-20298 | |||
Organization:address | 63 Novocheremushkinskaya Street, Moscow, 117418 | eng | us_ofac_cons | ofac-20298 | |||
Company:address | улица Коровий Вал, дом 7, Москва, MOW, 119049 | rus | ext_gleif | lei-253400MD780G2CR8BM30 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100002016402 | ||||
LegalEntity:address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418 | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
Company:address | Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:addressEntity | addr-29566af5a85931aebb5d099459f52a3122b49970 | us_ofac_cons | ofac-20298 | ||||
Organization:addressEntity | addr-d9dc8fb2a0795550c53672ad8531e8fad9f654ac | us_ofac_cons | ofac-20298 | ||||
Company:alias | AAA Upravlenie Kapitalom | gem_energy_ownership | gem-own-e100002016402 | ||||
Organization:alias | Aktsionerne tovarystvo "AAA Upravlinnia kapitalom" | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:alias | АО "Газпромбанк - управление активами" | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:alias | Gazprombank - Asset Management | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:alias | ГПБ УА | gem_energy_ownership | gem-own-e100002016402 | ||||
Organization:alias | GAZPROMBANK ASSET MANAGEMENT ZAO | eng | us_ofac_cons | ofac-20298 | |||
Organization:alias | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csbm | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100002016402 | ||||
Organization:country | ru | us_ofac_cons | ofac-20298 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cthb | ||||
Company:country | ru | permid | lei-253400MD780G2CR8BM30 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czm5 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czm4 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cthb | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csbm | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:email | INFO-CM@aaacapital.ru | ext_ru_egrul | ru-inn-7722515837 | ||||
Organization:id | 01b10efd842779a0dc48ce00441e5be5c0539ed9 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Organization:id | aa92927f0e333739b2adddd6c9dd815a3aee8555 | us_trade_csl | ofac-20298 | ||||
LegalEntity:id | 4d85060b0330b052549ddc9e97bcdc4775ee4502 | us_sam_exclusions | usgsa-s4mr5czm5 | ||||
LegalEntity:id | 2512b025664955e26385f0421bbff67d58472223 | us_sam_exclusions | usgsa-s4mr5czm4 | ||||
LegalEntity:id | ab06af3a795aea52aa7a120b82eb447ccc9cbeed | us_sam_exclusions | usgsa-s4mr5csbm | ||||
LegalEntity:id | 91d719b1eec1a6adb9da9fe0236f9c8dd92a1645 | us_sam_exclusions | usgsa-s4mr5cthb | ||||
Company:id | 85bb100e503e99e7d0e931e784f98d314ab77317 | ext_ru_egrul | ru-inn-7722515837 | ||||
Organization:id | 749ff19ebe29cff47f92a1140fc71612b5c7cf79 | us_ofac_cons | ofac-20298 | ||||
Company:id | 7ebdd4554ec95ec6045d9a2e589efcc17439ac05 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:id | 40da5707bd86fac5c46be2fad56f6c0fcca671e6 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:id | 9280648197fab1b8068c8db01aa6f735fa46e80e | permid | lei-253400MD780G2CR8BM30 | ||||
Company:incorporationDate | 2004-06-01 | permid | lei-253400MD780G2CR8BM30 | ||||
Company:incorporationDate | 2004-06-01 | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:incorporationDate | 2004-06-01 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:innCode | 7722515837 | ext_ru_egrul | ru-inn-7722515837 | ||||
Organization:innCode | 7722515837 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:innCode | 7722515837 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722515837 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:jurisdiction | ru | permid | lei-253400MD780G2CR8BM30 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:leiCode | 253400MD780G2CR8BM30 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:leiCode | 253400MD780G2CR8BM30 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:leiCode | 253400MD780G2CR8BM30 | permid | lei-253400MD780G2CR8BM30 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:modifiedAt | 2025-05-22 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
LegalEntity:name | GAZPROMBANK ASSET MANAGEMENT ZAO | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ" | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК- УПРАВЛЕНИЕ АКТИВАМИ" | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ" | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ААА УПРАВЛЕНИЕ КАПИТАЛОМ" | ext_ru_egrul | ru-inn-7722515837 | ||||
Organization:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | |||
LegalEntity:name | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | eng | us_sam_exclusions | usgsa-s4mr5czm5 | |||
Organization:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | us_trade_csl | ofac-20298 | ||||
Company:name | AAA Capital Management JSC | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:name | АО "ААА УПРАВЛЕНИЕ КАПИТАЛОМ" | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:name | AAA Capital Management | gem_energy_ownership | gem-own-e100002016402 | ||||
Organization:name | Акціонерне товариство "ААА Управління капіталом" | ukr | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | |||
Organization:name | Joint-Stock Company "AAA Capital Management" | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:name | Акционерное общество "ААА Управление Капиталом" | rus | ext_gleif | lei-253400MD780G2CR8BM30 | |||
Company:name | AAA Upravleniye Kapitalom AO | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:name | Акционерное общество "ААА Управление капиталом" | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
LegalEntity:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
LegalEntity:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
LegalEntity:notes | (also GAZPROMBANK UPRAVLENIE AKTIVAMI) | eng | us_sam_exclusions | usgsa-s4mr5czm5 | |||
LegalEntity:notes | (also GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI) | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
LegalEntity:notes | (also GAZPROMBANK UPRAVLENIE AKTIVAMI) | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20298 | |||
Company:ogrnCode | 1047796382920 | ext_ru_egrul | ru-inn-7722515837 | ||||
Organization:ogrnCode | 1047796382920 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:permId | 5000055505 | permid | lei-253400MD780G2CR8BM30 | ||||
Company:permId | 5000055505 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:phone | +74959804058 | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20298 | |||
Company:registrationNumber | 1047796382920 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Organization:registrationNumber | 1047796382920 | eng | us_ofac_cons | ofac-20298 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20298 | us_ofac_cons | ofac-20298 | ||||
Company:sourceUrl | https://permid.org/1-5000055505 | permid | lei-253400MD780G2CR8BM30 | ||||
Company:status | Active | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:taxNumber | 7722515837 | eng | us_ofac_cons | ofac-20298 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czm4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cthb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csbm | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czm5 | ||||