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Акционерное общество "Негосударственный пенсионный фонд "Магнит"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МАГНИТ" · Акционерное общество "Негосударственный пенсионный фонд "Магнит"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2311178583 · 7709445387[sources]
KPP231001001[sources]
OGRN1142300003086 · 1147799014692[sources]
Registration numbernot available[sources]
AddressД. 43/68, КРАСНОАРМЕЙСКАЯ, КРАСНОДАРСКИЙ, 350000 · УЛ. КРАСНОАРМЕЙСКАЯ Д. 43/68, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350000[sources]
Last changeLast processedFirst seen

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 tagging63,719

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


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