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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС" · Акционерное общество Инвестиционная компания "АКБФ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706537061 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| LEI | 253400S8T8CGUUR3P751 | [sources] | |||
| OGRN | 1047796383030 | [sources] | |||
| Registration number | 1047796383030 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 2, Odesskaya Street, Moscow, RU-MOW, 117638 · УЛ ОДЕССКАЯ, Д. 2, Москва, RU-MOW, 117638 · УЛ. ОДЕССКАЯ Д. 2, МОСКВА, 117638 · улица Одесская, дом 2, Москва, RU-MOW, 117638 | [sources] | |||
| Last change | Last processed | First seen | |||
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА ЯКОВЛЕВНА ЛОПАТКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Sanctioned entity | 100 | - | ||