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Акционерное общество коммерческий межотраслевой банк стабилизации и развития "ЭКСПРЕСС-ВОЛГА"

Sanction-linked entity

Акционерное общество коммерческий межотраслевой банк стабилизации и развития "ЭКСПРЕСС-ВОЛГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество коммерческий межотраслевой банк стабилизации и развития "ЭКСПРЕСС-ВОЛГА" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ МЕЖОТРАСЛЕВОЙ БАНК СТАБИЛИЗАЦИИ И РАЗВИТИЯ "ЭКСПРЕСС-ВОЛГА"				[sources]
Incorporation date	1994-09-06 · 2002-08-12				[sources]
Dissolution date	2020-06-15				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6454027396`				[sources]
KPP	`440101001`				[sources]
LEI	253400Y6GYM6DP1U8M07				[sources]
OGRN	`1026400001836`				[sources]
Registration number	`1026400001836`				[sources]
Status	INACTIVE				[sources]
Address	ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000 · пр. Текстильщиков, д. 46, Кострома, KOS, 156000 · ул. Мичурина, д. 166/168, Саратов, SAR, 410002				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2024-04-07

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "ЛАЙФ"	40	2014-11-06	2021-10-29

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ КРАСНОСЛОБОДЦЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-10-28	-

Successors
Successor	Date	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,985

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400Y6GYM6DP1U8M07 · ru-inn-6454027396

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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