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Public Joint Stock Company 'BINBANK'

Sanction-linked entity

Public Joint Stock Company 'BINBANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Public Joint Stock Company 'BINBANK' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАУРГОЛД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " УРСА БАНК " · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИНБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МДМ БАНК" · 5 more...				[sources]
Incorporation date	1990-06-25 · 1993-11-01 · 2002-08-27 · 2002-11-14				[sources]
Dissolution date	2016-11-18 · 2019-01-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5408117935` · `7731025412`				[sources]
KPP	`770501001` · `775001001`				[sources]
LEI	253400V4QJMG43DN5B07 · 253400V77PBMNPBNP242				[sources]
OGRN	`1025400001571` · `1027700159442` · `1027728013851`				[sources]
Registration number	`1025400001571` · `1027700159442`				[sources]
Status	INACTIVE				[sources]
Address	Известковый переулок, д. 3, Москва, MOW, 109004 · НАБ. КОТЕЛЬНИЧЕСКАЯ Д. 33 СТР. 1, Г.МОСКВА, 115172 · ПЕР. ИЗВЕСТКОВЫЙ Д. 3, Г.МОСКВА, 109004 · ул. Котельническая набережная, 33, стр. 1, 3-6 этажи, Москва, MOW, 115172				[sources]
Last change	2026-03-02	Last processed	2026-03-02	First seen	2024-04-08

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САФМАР ПЕНСИИ"	100	2017-02-09	2019-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО	ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-03-01	-

Owners
Owner	Percentage held	Start date	End date
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES Disqualified · Export controlled · Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
КОМЕРЧЕСКИЙ БАНК "МОНЧЕБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ КОММЕРЧЕСКИЙ БАНК ВНЕШНЕЙ ТОРГОВЛИ"	-	-

Show more (12)

Successors
Successor	Date	Start date	End date

Data sources

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Graph-based entity tagging81,490

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data301,339

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7731025412 · lei-253400V4QJMG43DN5B07 · lei-253400V77PBMNPBNP242 · ru-inn-5408117935 · gb-fcdo-named-public-joint-stock-company-binbank · NK-4HUMFYV3LjCF76vKHgHvTW

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Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity	-	-	-
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