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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Акционерное общество "Металлургический коммерческий банк" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГИЧЕСКИЙ КОММЕРЧЕСКИЙ БАНК" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3528017287 | [sources] | |||
| KPP | 352801001 | [sources] | |||
| LEI | 253400E86HSY13466A58 | [sources] | |||
| OGRN | 1023500002404 | [sources] | |||
| Registration number | 1023500002404 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | УЛ. КРАСНОДОНЦЕВ Д.57 А, Г. ЧЕРЕПОВЕЦ, Вологодская область, 162623 · улица Краснодонцев, дом 57А, Череповец, VLG, 162623 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТА-ИНВЕСТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ФЕЛИКСОВИЧ ЛАППИ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |