Keep updated
Get in touch
Canonical ID: NK-fWobpEhYN7mstgHoixMTEH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
LegalEntity:address | 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
Organization:address | 63 Novocheremushkinskaya Street, 117418 Moscow | eng | us_ofac_cons | ofac-20298 | |||
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 | Russia | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:address | ul. Koroviy Val, d. 7, MOSCOW, MOSCOW, 119049, Russia | permid | lei-253400MD780G2CR8BM30 | ||||
Company:address | улица Коровий Вал, дом 7, Москва, MOW, 119049 | rus | ext_gleif | lei-253400MD780G2CR8BM30 | |||
Organization:address | Koroviy val., building 7, 119049 Moscow | eng | us_ofac_cons | ofac-20298 | |||
Company:address | УЛ. КОРОВИЙ ВАЛ Д. 7, Г.МОСКВА, 119049 | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:address | Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:addressEntity | addr-1e92287b93af2ab35334f4b97408f0752478296e | eng | us_ofac_cons | ofac-20298 | |||
Organization:addressEntity | addr-4f51ffb31e310f1f40ef5f7f5b4d6a650beed690 | eng | us_ofac_cons | ofac-20298 | |||
Organization:alias | Aktsionerne tovarystvo "AAA Upravlinnia kapitalom" | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:alias | ГПБ УА | gem_energy_ownership | gem-own-e100002016402 | ||||
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 | AAA Upravlenie Kapitalom | gem_energy_ownership | gem-own-e100002016402 | ||||
Organization:alias | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | |||
Organization:alias | GAZPROMBANK ASSET MANAGEMENT ZAO | eng | us_ofac_cons | ofac-20298 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100002016402 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20298 | |||
Company:country | ru | permid | lei-253400MD780G2CR8BM30 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czm5 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
LegalEntity:createdAt | 2017-01-26 | eng | 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 | f0e38ab4f973a903f45891b7ec11e880d2b6af48 | eng | us_ofac_cons | ofac-20298 | |||
Company:id | 85bb100e503e99e7d0e931e784f98d314ab77317 | ext_ru_egrul | ru-inn-7722515837 | ||||
LegalEntity:id | cfbbaaf5a0479d42732427ef9462dba64ec12122 | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
Organization:id | 45337a7ed78d5c6303c52b217756e584678f9835 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
LegalEntity:id | 2b16408c1c5a9ae9adbf61eaadafdcc39669e4f1 | eng | us_sam_exclusions | usgsa-s4mr5czm5 | |||
Company:id | 7ebdd4554ec95ec6045d9a2e589efcc17439ac05 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:id | dd86dfdfa827ec2ce5b4657fe4bffb704c09110c | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Organization:id | aa92927f0e333739b2adddd6c9dd815a3aee8555 | us_trade_csl | ofac-20298 | ||||
Company:id | 9280648197fab1b8068c8db01aa6f735fa46e80e | permid | lei-253400MD780G2CR8BM30 | ||||
LegalEntity:id | ccd73d93db2e977b7800b213aa0203503d9bdeb6 | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
LegalEntity:id | b9036a7b0e7ae091abca480067572aefbc82aacf | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
Company:incorporationDate | 2004-06-01 | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:incorporationDate | 2004-06-01 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:incorporationDate | 2004-06-01 | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:innCode | 7722515837 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:innCode | 7722515837 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:innCode | 7722515837 | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:jurisdiction | ru | permid | lei-253400MD780G2CR8BM30 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:leiCode | 253400MD780G2CR8BM30 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:leiCode | 253400MD780G2CR8BM30 | permid | lei-253400MD780G2CR8BM30 | ||||
Company:leiCode | 253400MD780G2CR8BM30 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:modifiedAt | 2025-05-22 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ" | ext_ru_egrul | ru-inn-7722515837 | ||||
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 | AAA Capital Management | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:name | AAA Upravleniye Kapitalom AO | permid | lei-253400MD780G2CR8BM30 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ААА УПРАВЛЕНИЕ КАПИТАЛОМ" | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:name | АО "ААА УПРАВЛЕНИЕ КАПИТАЛОМ" | 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 | Акционерное общество "ААА Управление капиталом" | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Organization:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | us_trade_csl | ofac-20298 | ||||
Organization:name | Joint-Stock Company "AAA Capital Management" | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
LegalEntity:name | CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | eng | us_sam_exclusions | usgsa-s4mr5czm5 | |||
Company:name | Акционерное общество "ААА Управление Капиталом" | rus | ext_gleif | lei-253400MD780G2CR8BM30 | |||
LegalEntity:name | GAZPROMBANK ASSET MANAGEMENT ZAO | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
Organization:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_ofac_cons | ofac-20298 | |||
LegalEntity:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_sam_exclusions | usgsa-s4mr5csbm | |||
Company:name | AAA Capital Management JSC | gem_energy_ownership | gem-own-e100002016402 | ||||
LegalEntity:name | GAZPROMBANK UPRAVLENIE AKTIVAMI | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
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 | |||
LegalEntity:notes | (also GAZPROMBANK UPRAVLENIE AKTIVAMI) | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
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-s4mr5czm5 | |||
Organization:ogrnCode | 1047796382920 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Company:ogrnCode | 1047796382920 | ext_ru_egrul | ru-inn-7722515837 | ||||
Company:permId | 5000055505 | permid | lei-253400MD780G2CR8BM30 | ||||
Company:permId | 5000055505 | gem_energy_ownership | gem-own-e100002016402 | ||||
Company:phone | +74959804058 | permid | lei-253400MD780G2CR8BM30 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20298 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
Organization:registrationNumber | 1047796382920 | eng | us_ofac_cons | ofac-20298 | |||
Company:registrationNumber | 1047796382920 | ext_gleif | lei-253400MD780G2CR8BM30 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20298 | eng | 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 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cthb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czm4 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20298 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czm5 | |||