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БАНК СОЮЗ (АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

БАНК СОЮЗ (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СОЮЗ" · Акционерное общество Ингосстрах Банк · Акционерный коммерческий банк "СОЮЗ" (открытое акционерное общество) · БАНК СОЮЗ · 3 more...				[sources]
Incorporation date	1993-04-23 · 2002-10-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739447922`				[sources]
INN	`7714056040`				[sources]
KPP	`770701001`				[sources]
LEI	253400GCG0X8W4X00156				[sources]
OGRN	`1027739447922`				[sources]
SWIFT/BIC	`JCAMRUMM`				[sources]
Status	ACTIVE				[sources]
Address	27, Bld. 1, Sushchevskaya Street, Moscow, 127030 · Д.27, СУЩЁВСКАЯ СТР. 1, МОСКВА, 127030 · улица Сущёвская, дом 27, стр. 1, Москва, 127030				[sources]
Modified on	2024-04-24				[sources]
Last changed	2024-05-03	Last checked	2024-05-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАНС-АВТО"	1	2009-10-12	2010-04-09
Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuzlizynhtrans"	100	2017-09-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНАТОМ"	60	2005-08-18	2013-03-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ЛИЗИНГ"	100	2009-10-30	-

Directors
Director	Role	Start date	End date
ОЛЕГ СТАНИСЛАВОВИЧ ПАНАРИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-01-29	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК АВТОГАЗБАНК"	-	-	-

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

Russia · National Settlement Depository

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

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

External dataset · Russia · Федеральная Налоговая Служба

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-253400GCG0X8W4X00156 · ru-inn-7714056040

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