Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AS "Industra Bank" · AS Industra Bank · INDUSTRA BANK AS · Industra Bank AS | [sources] | |||
Other name | SMP Bank, Meridian Trade Bank, MULTIBANKA | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Akciju sabiedrība | [sources] | |||
Jurisdiction | Latvia | [sources] | |||
Country | Latvia | [sources] | |||
Registration number | 40003194988 | [sources] | |||
INN | 40003194988 | [sources] | |||
Keywords | Інші | [sources] | |||
LEI | 213800M5SZU3KLAROZ16 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | AS "MULTIBANKA" · AS "Meridian Trade Bank" · AS "SMP Bank" · Akciju sabiedrība "MULTIBANKA" | [sources] | |||
SWIFT/BIC | MULTLV2X | [sources] | |||
Status | ACTIVE · зарегистрировано | [sources] | |||
Address | LV-1050, Latvia, Riga, Elizabetes iela, 57 · LV-1050, Латвия, Рига, ул. Элизабетес, 57 · LV-1050, Латвія, Рига, вул. Елізабетес, 57 · Muitas iela 1, Riga, LV-1010 · Rīga, Muitas iela 1 | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-lv-40003194988
· ua-nazk-company-6478
· lei-213800M5SZU3KLAROZ16
· rupep-company-14203
For experts: raw data explorer
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 | |
LV96ZZZ40003194988 | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Boris Romanovich Rotenberg | board member | |||
Diedišķis Jānis | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
Veics Artūrs | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
Amtmane Ruta | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
Kakānis Raivis | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - | ||
Arkady Romanovich Rotenberg | board member |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
LOGOTAX DEVELOPMENTS LIMITED | Bank | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
EPASTER INVESTMENTS LIMITED | Bank customer | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Jurijs Adamovičs | - | - |