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общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора"

Sanction-linked entity

общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДА КОНСОЛИДАЦИИ БАНКОВСКОГО СЕКТОРА" · общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора"				[sources]
Incorporation date	2017-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714997584`				[sources]
KPP	`770601001`				[sources]
LEI	253400ZTNU7FTJQ3GJ05				[sources]
OGRN	`1177746688130`				[sources]
Registration number	`1177746688130`				[sources]
Status	ACTIVE				[sources]
Address	18, Mytnaya Street, Moscow, RU-MOW, 119049 · УЛ. МЫТНАЯ Д. 18, МОСКВА, 119049 · ул. Мытная, д. 18, Москва, RU-MOW, 119049				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ЛУНЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation	100	2017-07-12	-

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

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400ZTNU7FTJQ3GJ05 · ru-inn-7714997584

For experts: raw data explorer

Factsheet Data sources

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