Evidence of foreign enablers involved in the management of shares in Bank Rossiya (subject since 2014 to EU and US sanctions because of alleged ties to the Russian leadership).
Management company of assets of the Bank Rossiya – ABR Management – registered in Russia; its board of directors: Henri Proglio (France; close to Sarkozy), Angelo Codignoni (Italy; close to Berlusconi https://www.linkiesta.it/it/article/2014/03/21/le-sanzioni-contro-putin-puniscono-lamico-silvio/20294/) (Italian) and Marco Piccinini (Monégasque politician).
ABR Management is the holding company, in particular, for Bank Rossiya, Sogaz Insurance Group, and National Media Group.
The French businessman, Henri Proglio, also founded several entities in Russia:
“AP ENERDZHI EDVAIZORI” (AP Energy Advisory) and “AP Consulting”. Possible traffic of influence. Former head of EDF — the French electricity monopoly. In France, Henri Proglio was suspected of conflict of interest and traffic of influence: https://www.lepoint.fr/societe/henri-proglio-vise-par-une-enquete-pour-trafic-d-influence-08-06-2014-1833696_23.php
ABR Managment also founded “VENCHURNAYA INVESTITSIONNAYA KOMPANIYA” (Venture Investments Company) in St Petersburg.
The text of the document has been extracted automatically and may contain errors.
### Text extracted from: https://tbcarchives.org/wp-content/uploads/Proglio-Codignoni.pdf
ABR MANAGEMENT
“ABR Management” JSC
“ABR Management” JSC was registered on December 29, 2011 in St.Petersburg. The company was founded by
members of the management of BANK “ROSSIYA” for strategic management of the banking group’s assets and to
ensure sustainable growth of shareholder value.
ABR Management’s key objective is to build an effective asset management system based on best corporate
business practices and respect for the interests of company shareholders.
In everything it does, ABR Management is guided the principles of business transparency, business ethics and
professionalism. The ABR Management team has many years of experience in corporate management and
possesses in-depth industry expertise and knowledge of the markets in which it operates.
ABR Management’s mission is to foster a professional asset management market in various sectors of the Russian
economy. We ensure the sustainable development and consistent growth of assets managed by our company,
while respecting the rights and interests of shareholders.
£ ABOUT COMPANY
g NEWS
0 CONTACT INFORMATION
Management Structure
Efficient management is becoming a crucial factor in the successful operation of any company in today’s
environment. ABR Management therefore aspires to the best Russian and international business practices in its
corporate governance system.
J Board of Directors
The Board of Directors of ABR Management is responsible for overall management of the company and oversees
the activities of its executive bodies.
Kirill Kovalchuk
Co-chairman of the Board
Dmitriy Lebedev
Co-chairman of the Board
Marco Piccinini
Member of the Board
Angelo Codignoni
Member of the Board
Henri Proglio
Member of the Board
INSURANCE COMPANY OF GAS INDUSTRY SOGAZ
107078, g. Moskva, prospekt Akademika Sakharova, d. 10
Ustinov Anton Alekseevich – predsedatel pravleniya
Non-life insurance
OKPO 17660963 – OGRN 1027739820921 – INN 7736035485
FORMER CO-OWNERS
A6P MEHEXOKMEHT, AO
AO “ABR MENEDZHMENT”
197022, g. Sankt-Peterburg, uL Graftio, d. 7 litera A
Mansurov Dmitri Flerovich – generalny direktor
Securities management
OKPO 38043673 – OGRN 1117847707383 – INN 7842467053
Staff 64 empl – Revenue 616 min P
Name (original)
A6P MEHEXOKMEHT, AO
“BANK “ROSSIYA”
191124, g. Sankt-Peterburg, pL Rastrelli, d. 2 litera A
Klishin Mikhail Alekseevich – predsedatel pravleniya
Other monetary intermediation
OKPO 09804148 – OGRN 1027800000084 • INN 7831000122 – BIC 044030861
CO-OWNERS:
A6P MEHEXOKMEHT, AO
0 0 0 “VIK”
198097, g. Sankt-Peterburg, uL Trefoleva, d. 2 litera R pom. 2-N N273
Veselova Irina Sergeevna – generalny direktor
Investments in authorized capital, venture investment, including via investment companies
OKPO 27524406 – OGRN 1137847336956 • INN 7805630294
Staff 1 empl
CO-OWNERS:
A6P MEHEXOKMEHT. AO
AO “UK “AGROTRIUMF”
197022, g. Sankt-Peterburg, uL Professora Popova, d. 37 litera Shch kom. 302
8utsenevski Dmitri Vladimirovich – generalny direktor
Other financial service activities, except insurance and pension funding n.e.c
OKPO 15882572 – OGRN 1177847195448 • INN 7813280283
Staff 3 empl
CO-OWNERS:
A6P MEHEXOKMEHT, AO
0 0 0 “APK”
125040, g. Moskva, uL Pravdy, d. 8 korp. 13 etazh A3 kom,54 pom. XVII
ripomMO Ahph, 3iiyapA – generalny direktor
Business and other management consultancy activities
OKPO 34578383 – OGRN 1167746114931 – INN 7714371998
Staff 1 empl • Revenue 54 min P
□ 0 0 0 “AP ENERDZHI EDVAIZORI”
105082, g. Moskva, naberezhnaya Presnenskaya, d. 6 str. 2 etazh 16 pom.l kom. 20 P.14
ripomMO Ahph Bay a pa – generalny direktor
Business and other management consultancy activities
OKPO 16086417 – OGRN 1177746610194 • INN 7703429068
( )
O
T O N -P R O FIT FOUNDATION “SU BSID IA R Y OF IUCH-THE WOLD CONSERVEATION U…
117261, g. Moskva, uL Vavilova, d. 70 korp. 3
Moshkalo Vladimir Vladimirovich – generalny direktor
Botanical and zoological gardens and nature reserves activities
OKPO 45909481 – OGRN 1037700048594 – INN 7736170117
CO-OWNERS:
061UECTB0 C OTPAHMHEHHOM OTBETCTBEHHOCTbK) ‘AHPH TlPOr/lMO KOHCA/lTHHf”
na ru ssk o m
153000, Ivanovskaya obi, g. Ivanovo, uL Yaroslavskaya, d. 20
Gorshenin Aleksandr Pavlovich – generalny direktor
Development of air-conditioning projects, refrigeration equipment, sanitary engineering and environment pollution monitoring, building
acoustic
OKPO 49404105 • OGRN 1027601129280 – INN 7610043551
CO-OWNERS:
06U1ECTB0 C OrPAHMHEHHOM OTBETCTBEHHOCTbK) ‘AHPH TlPOr/lHO KOHCA/lTMHf
Viewed at 09.08.2018 16:46 (MSK)
Company Card
Name (Eng)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANRI PROGLIO KONSALTING*
Name in Russian
o o o AriK-
Confirmed address
125040. g. Moskva. uL Pravdy. d. 8 korp. 15 pomeshchenie XVII Biznes-tsent –
Legal address
125040. g. Moskva, uL Pravdy. d. 8 korp. 15 etazh A5 kom.54 pom. XVII Biznes-tsentr
Registration date
02.02.2016
OGRN
INN
OKOPF
1167746114951
7714571998
Limited liability companies
Main type of activity
Business and other management consultancy activities
Manager
Proglio Anri. Eduard – generalny direktor
Size of enterprise
Micro Enterprises /
Average number of
empoyees
1 persons
Charter capital
Subsidiaries
Tax treatment
15 200 RUB -11.01.2017
1 – Rosstat
USN
Sales revenue
54 2 80 000 P 51.12.2016
Net profit
Net assets
22 725 000 P 51.12.2016
22 745 000 P 51.12.2016
Status
Acting (EGRUL 19.08.2018)
Credit Limit’/
Insufficient data
SPARK indices^
O r O dd’
is rs
P01
Risk factors
The legal address is set as location of several legal entities (companies according to Federal Tax Service data on 08.08.2013: 45. according to SPARK data there is a business center at this location)
Registers
Register of small and medium-sized businesses –
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