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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · "Инвестиционный Республиканский Банк" (Общество с ограниченной ответственностью) · КОММЕРЧЕСКИЙ БАНК КЕНТАВР · Общество с ограниченной ответственностью «Инвестиционный республиканский банк» · Товариство з обмеженою відповідальністю "Інвестиційний республіканський банк" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiinyi respublikanskyi bank" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [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 | 107023, м. Москва, вул. Велика Семенівська, 32, корп. 1 · УЛ. СЕМЕНОВСКАЯ Б. Д.32 СТР. 1, МОСКВА, 107023 · ул. Большая Семеновская, д.32, стр.1, Москва, MOW, 107023 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-org-82-2019-1485 · lei-25340069PHPP8KCJ3K10 · ru-inn-7709000765 · ua-nsdc-14196-tovaristvo-z-obmezenou-vidpovidalnistu-investicijnij-respublikanskij-bankFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РГ КОНСАЛТИНГ ГРУП | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ ЕРОХИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SMP Bank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОНТРАСТ-БАНК КБ ООО | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТНЕДВИЖИМОСТЬ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PAO MOSOBLBANK Sanctioned entity | - | - | - | |