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Общество с ограниченной ответственностью "РСХБ Управление Активами"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ УПРАВЛЕНИЕ АКТИВАМИ" · Общество с ограниченной ответственностью "РСХБ Управление Активами"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704814182[sources]
KPP770301001[sources]
LEI253400G5K4BTNAE12Z39[sources]
OGRN1127746635950[sources]
Registration number1127746635950[sources]
StatusACTIVE[sources]
Address19, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 2, МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 19, Москва, RU-MOW, 123112 · проезд 1-й Красногвардейский, 19, Москва, RU-MOW, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: lei-253400G5K4BTNAE12Z39 · ru-inn-7704814182

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