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Акционерное общество Инвестиционная Компания "ЦЕРИХ Кэпитал Менеджмент"

Sanction-linked entity
TypeCompany[sources]
NameАО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦЕРИХ КЭПИТАЛ МЕНЕДЖМЕНТ" · Акционерное общество Инвестиционная Компания "ЦЕРИХ Кэпитал Менеджмент" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦЕРИХ КЭПИТАЛ МЕНЕДЖМЕНТ"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7705934210 · 7716051506[sources]
KPP770401001[sources]
LEI253400MCQDLRBUSX5D56[sources]
OGRN1027700066646 · 1107746963785[sources]
Registration number1027700066646[sources]
StatusINACTIVE[sources]
Address2, Bld. 2, Vsevolozhskiy Lane, Moscow, RU-MOW, 119034 · Всеволожский пер., д. 2, стр. 2, Москва, RU-MOW, 119034 · ПЕР. ВСЕВОЛОЖСКИЙ Д. 2 СТР. 2, МОСКВА, 119034 · переулок Всеволожский, дом 2, стр.2, Москва, RU-MOW, 119034[sources]
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Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data205,936

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging70,908

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7716051506 · lei-253400MCQDLRBUSX5D56

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting