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Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД"

Sanction-linked entity

Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ГАЗФОНД" · АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД ГАЗФОНД" · Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД"				[sources]
Incorporation date	2018-12-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726445147`				[sources]
KPP	`772601001`				[sources]
OGRN	`1187700022454`				[sources]
Registration number	not available				[sources]
Address	Б-Р СИМФЕРОПОЛЬСКИЙ Д. 13, МОСКВА, 117556				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "Ф-СЕРВИС"	-	2004-11-04	-
КИТ ФИНАНС ПЕНСИОННЫЙ АДМИНИСТРАТОР (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	35	2019-09-05	-
ООО "ИСТРА МЕНЕДЖМЕНТ "	6.03	2019-10-07	-

Directors
Director	Role	Start date	End date
Yuri Nikolayevich SHAMALOV Sanctioned entity	ПРЕЗИДЕНТ ФОНДА	2018-12-24	-

Predecessors
Predecessor	Date	Start date	End date
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ГАЗФОНД"	-	-	-

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

Source data IDs: rupep-company-12034 · ru-inn-7726445147 · ua-nazk-company-6377

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