JOINT STOCK COMPANY AAA CAPITAL MANAGEMENT
Before renaming on 17 May 2022:
AO Gazprombank - Upravleniye Aktivami (JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI)
Name in Ukrainian
АТ «ААА Управління капіталом»Name in Country of Registration
АО «ААА Управление капиталом»Country of Registration
RussiaRegistration data
1047796382920Tax number
7722515837
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662