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"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · "Инвестиционный Республиканский Банк" (Общество с ограниченной ответственностью) · КОММЕРЧЕСКИЙ БАНК КЕНТАВР				[sources]
Incorporation date	1993-11-18 · 2002-10-04				[sources]
Dissolution date	2016-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709000765`				[sources]
KPP	`775001001`				[sources]
LEI	25340069PHPP8KCJ3K10				[sources]
OGRN	`1027739320003`				[sources]
Registration number	`1027739320003`				[sources]
Status	INACTIVE				[sources]
Address	УЛ. СЕМЕНОВСКАЯ Б. Д.32 СТР. 1, МОСКВА, 107023 · ул. Большая Семеновская, д.32, стр.1, Москва, MOW, 107023				[sources]
Last change	2025-05-08	Last processed	2025-05-08	First seen	2024-04-12

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО РГ КОНСАЛТИНГ ГРУП	-	2007-03-03	2007-03-03

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ЕРОХИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-06-03	-

Owners
Owner	Percentage held	Start date	End date
SMP Bank Disqualified · Sanctioned entity	100	2014-05-27	2016-04-25

Predecessors
Predecessor	Date	Start date	End date
ООО "ЭЛИТНЕДВИЖИМОСТЬ"	-	-	-
КОНТРАСТ-БАНК КБ ООО	-	-	-

Successors
Successor	Date	Start date	End date
PAO MOSOBLBANK Sanctioned entity	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data239,503

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

External dataset · GLEIF · non-official source

Graph-based entity tagging75,127

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-25340069PHPP8KCJ3K10 · ru-inn-7709000765 · ua-nsdc-org-82-2019-1485

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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