Общество с ограниченной ответственностью "Управляющая компания Райффайзен"

LEI: 253400W1E863XK715M13

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AMC Raiffeisen LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Limited Liability Company Asset Management Company Raiffeisen

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Общество с ограниченной ответственностью "Управляющая компания "Райффайзен Капитал"

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

ООО "УК Райффайзен"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Смоленская-Сенная площадь, д. 28 Москва, Moskva (RU-MOW), 119002 RUSSIA

Headquarters Address

Смоленская-Сенная площадь, д. 28 Москва, Moskva (RU-MOW), 119002 RUSSIA

Other Addresses

Other Address 1

Address

28, Smolenskaya-Sennaya Square Moscow, Moskva (RU-MOW), 119002 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

28, Smolenskaya-Sennaya Square Moscow, Moskva (RU-MOW), 119002 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1037702037680

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-07-30 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-04 21:00:00

Recorded Date

2025-06-05 18:23:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-06-04 21:00:00

Recorded Date

2025-06-05 18:23:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-05-29 21:00:00

Recorded Date

2025-06-05 18:23:01

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_OTHER_NAMES

Effective Date

2025-05-29 21:00:00

Recorded Date

2025-06-05 18:23:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-01 21:00:00

Recorded Date

2022-09-02 10:34:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2534006HF1L4YF10UD91

Relationship Periods

Relationship Period 1

Start Date

2003-07-30 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-06-02 09:55:59

Last Update Date

2025-06-05 18:22:45

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9ZHRYM6F437SQJ6OUG95

Relationship Periods

Relationship Period 1

Start Date

2003-07-30 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-06-05 18:14:58

Last Update Date

2025-06-05 18:22:45

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

CONTRACTS

Registration

Initial Registration Date

2017-06-14 11:49:00

Last Update Date

2025-06-05 18:23:07

Next Renewal Date

2026-06-05 13:40:22

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1037702037680