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Публичное Акционерное Общество "БИНБАНК"

Sanction-linked entity

Публичное Акционерное Общество "БИНБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " УРСА БАНК " · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МДМ БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРСА БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК НАУЧНО-ТЕХНИЧЕСКОГО И СОЦИАЛЬНОГО РАЗВИТИЯ " СИБАКАДЕМБАНК " · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК НАУЧНО-ТЕХНИЧЕСКОГО И СОЦИАЛЬНОГО РАЗВИТИЯ "СИБАКАДЕМБАНК" · 2 more...				[sources]
Incorporation date	1990-06-25 · 2002-11-14				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5408117935`				[sources]
KPP	`770501001`				[sources]
LEI	253400V4QJMG43DN5B07				[sources]
OGRN	`1025400001571`				[sources]
Registration number	`1025400001571`				[sources]
Status	INACTIVE				[sources]
Address	НАБ. КОТЕЛЬНИЧЕСКАЯ Д. 33 СТР. 1, Г.МОСКВА, 115172 · ул. Котельническая набережная, 33, стр. 1, 3-6 этажи, Москва, MOW, 115172				[sources]
Last change	2025-07-21	Last processed	2025-09-20	First seen	2024-04-08

Assets and shares
Asset	Percentage held	Start date	End date
Акционерное общество "БИНБАНК Диджитал"	-	2014-04-25	2019-01-14

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО	ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-03-01	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation Sanctioned entity	99.99	2018-03-01	2019-01-29

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МДМ-БАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНКОВСКИЙ ХОЛДИНГ МДМ"	-	-	-

Successors
Successor	Date	Start date	End date
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity	-	-	-

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

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

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400V4QJMG43DN5B07 · ru-inn-5408117935

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