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GAZPROMBANK UPRAVLENIE AKTIVAMI

Sanctioned entity
TypeCompany[sources]
NameAAA Upravleniye Kapitalom AO · GAZPROMBANK UPRAVLENIE AKTIVAMI · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК-УПРАВЛЕНИЕ АКТИВАМИ" · Акционерное общество "ААА Управление Капиталом" · 7 more...[sources]
Other nameCLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI · GAZPROMBANK ASSET MANAGEMENT ZAO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722515837[sources]
KPP770601001[sources]
LEI253400MD780G2CR8BM30[sources]
OGRN1047796382920[sources]
PermID5000055505[sources]
Phone+74959804058[sources]
Registration number1047796382920 · NSR4RJZBKXB7[sources]
Tax Number7722515837[sources]
Websiteaaacapital.ru[sources]
StatusACTIVE · Active[sources]
Address63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, RUS, 117418 · 63 Novocheremushkinskaya Street, 117418 Moscow · 7, Koroviy val Street, Moscow, RU-MOW, 119049 · Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia · Koroviy val., building 7, 119049 Moscow · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

Source data IDs: ua-nsdc-org-176-2018-849 · usgsa-s4mr5csbm · ofac-20298 · ua-nabc-company-4708-gazprombank-asset-management-joint-stock-company · lei-253400MD780G2CR8BM30 · ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami-akcionernoe-obsestvo-gazprombank-upravlenie-aktivami-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami · ua-nazk-company-4708 · ua-nsdc-13056-zakrite-akcionerne-tovaristvo-gazprombank-upravlinna-aktivami · ru-inn-7722515837 · rupep-company-7792

For experts: raw data explorer

FactsheetDescriptionsData sources
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