GAZPROMBANK UPRAVLENIE AKTIVAMI

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (SSI), OFAC (non-SDN). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Gazprombank.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

GAZPROMBANK UPRAVLENIE AKTIVAMI

Also known as

Акционерное общество "ААА Управление Капиталом" · AAA Capital Management · Joint Stock Company AAA Capital Management · Акционерное общество "Газпромбанк - Управление активами" +4

Jurisdiction

RU

Registration number

7722515837

Address

63 Novocheremushkinskaya Street, Moscow, 117418

First recorded here

19 Jul 2026

1. Identifier recorded: REG_NUMBER 1047796382920

   17 Sept 2026 · OFAC Consolidated (non-SDN)

2. Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662

   10 Sept 2026 · OFAC Consolidated (non-SDN)

3. Identifier recorded: TAX_ID 7722515837

   10 Sept 2026 · OFAC Consolidated (non-SDN)

4. Parent company recorded: GAZPROMBANK JOINT STOCK COMPANY

   27 Jul 2026 · GLEIF

5. Identifier recorded: LEI 253400MD780G2CR8BM30

   27 Jul 2026 · GLEIF

6. Alias recorded: АО "ААА Управление Капиталом"

   27 Jul 2026 · GLEIF

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

12 companies, 11 recorded links, up to two steps from this record. Open the full graph ›

1 other company on file is registered at 63 Novocheremushkinskaya Street, Moscow.

• GPB-FACTORING OOO2 sanctionsRU

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1047796382920

  Registered identifier

  Evidence

  20298

  Read 17 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  tax_id:7722515837

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  reg_number:7722515837

  Registered identifier

  Evidence

  SSI-20298

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  lei:253400MD780G2CR8BM30

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 27 Jul 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  gazprombank upravlenie aktivami

  Legal name

  Evidence

  20298

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  20298

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  20298

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-20298

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

7722515837RUvia US Consolidated Screening List

Registration number

1047796382920RUvia US Consolidated Screening List

LEI

253400MD780G2CR8BM30via GLEIF

Tax ID

7722515837via OFAC Consolidated (non-SDN)

Tax ID

7722515837RUvia US Consolidated Screening List

Registration number

1047796382920via OFAC Consolidated (non-SDN)