Search OpenSanctions

Advanced

Акционерное общество "Управляющая компания "Первая"

TypeOrganization[sources]
NameАкционерное общество "Управляющая компания "Первая"[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
LEI2534001Q3UJR6JXPFU59[sources]
Registration number1027739007570[sources]
StatusACTIVE[sources]
Address12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ ПРЕСНЕНСКАЯ, дом 12, Москва, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ, Д. 12, 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

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