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Общество с ограниченной ответственностью Инвестиционный коммерческий банк "Совкомбанк"

Общество с ограниченной ответственностью Инвестиционный коммерческий банк "Совкомбанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК" · Общество с ограниченной ответственностью Инвестиционный коммерческий банк "Совкомбанк"				[sources]
Incorporation date	2002-08-09				[sources]
Dissolution date	2014-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4402002936`				[sources]
KPP	`440101001`				[sources]
OGRN	`1024400001779`				[sources]
Address	Д.46, ТЕКСТИЛЬЩИКОВ, КОСТРОМСКАЯ, 156000				[sources]
Last changed	2024-04-18	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРИЯ"	100	2014-02-14	2014-12-05

Directors
Director	Role	Start date	End date
Dmitry Vladimirovich Gusev	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-07-04	2014-09-01

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-8774 · ru-inn-4402002936

For experts: raw data explorer

Factsheet Data sources

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