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Акционерное общество "Управляющая компания УРАЛСИБ"

Sanction-linked entity

Акционерное общество "Управляющая компания УРАЛСИБ" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Акционерное общество "БКС Управление благосостоянием" · Акционерное общество "Управляющая компания УРАЛСИБ"				[sources]
Incorporation date	1996-11-21				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702172846`				[sources]
LEI	253400YC7QKXC87BUY64				[sources]
Registration number	`1027739003489`				[sources]
Status	ACTIVE				[sources]
Address	69, Bld. 1, Prospekt Mira Street, Moscow, RU-MOW, 129110 · Проспект Мира, д. 69, стр. 1, Москва, RU-MOW, 129110 · Проспект Мира, дом 69, строение 1, Москва, RU-MOW, 129110				[sources]
Last change	2024-11-24	Last processed	2024-11-24	First seen	2023-11-27

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

External databases

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

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: lei-253400YC7QKXC87BUY64 · ru-inn-7702172846

For experts: raw data explorer

Factsheet Data sources

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