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Акционерное общество "Социнвестбанк"

Sanction-linked entity

Акционерное общество "Социнвестбанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Социнвестбанк" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАШАГРОМЕХМОНТА.Ж" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАШАГРОМЕХМОНТАЖ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИНВЕСТБАНК" · ФИЛИАЛ ОАО "СОЦИНВЕСТБАНКА"				[sources]
Incorporation date	1998-12-15 · 2002-08-01				[sources]
Dissolution date	2019-04-30				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0274061206`				[sources]
KPP	`027401001`				[sources]
LEI	253400A0V4E36XQ72J69				[sources]
OGRN	`1020280000036`				[sources]
Registration number	`1020280000036`				[sources]
Status	INACTIVE				[sources]
Address	УЛ. ЗАКИ ВАЛИДИ Д.42, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450002 · ул. Заки Валиди, д. 42, Уфа, BA, 450002				[sources]
Last change	2025-11-13	Last processed	2025-12-01	First seen	2024-04-02

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ"	-	2003-01-22	2009-09-11

Directors
Director	Role	Start date	End date
ДМИТРИЙ ОЛЕГОВИЧ ОВЧИННИКОВ	ВРИО ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2018-10-30	-

Predecessors
Predecessor	Date	Start date	End date
КОММЕРЧЕСКИЙ БАНК "РУССКИЙ БАНК ДЕЛОВОГО СОТРУДНИЧЕСТВА" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Successors
Successor	Date	Start date	End date
JOINT STOCK COMPANY BANK DOM RF Debarred entity · Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-253400A0V4E36XQ72J69 · ru-inn-0274061206

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