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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" · ЗАО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА) · КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5018026672 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1025002040250 · 2087758551758 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р СИМФЕРОПОЛЬСКИЙ Д. 13, МОСКВА, 117556 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛЭСИФ" | 53.07 | - | ||
| ООО "СТРАХОВАЯ КОМПАНИЯ "СОГАЗ-АГРО" | 5 | - | ||
| ООО "ЭНГО" | 99.9861 | - | ||
| ООО "СЕВЕРЯНКА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anatolii Anatolyevich Gavrilenko Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||