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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОАО "УРСА БАНК" · ОАО КОММЕРЧЕСКИЙ БАНК НАУЧНО-ТЕХНИЧЕСКОГО И СОЦИАЛЬНОГО РАЗВИТИЯ "СИБАКАДЕМБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " УРСА БАНК " · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МДМ БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРСА БАНК" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | 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 | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СКЛАДСКИЕ ТЕХНОЛОГИИ И ЛОГИСТИКА" | - | |||
| ООО "КОПЕРНИК" | - | |||
| ООО "ПРАВОВОЕ АГЕНТСТВО "Ю-ТЕРРА" | - | |||
| Акционерное общество "БИНБАНК Диджитал" | - | |||
| ООО " ЗОЛОТАЯ ГОРКА " | - | |||
| ООО "ФИРМА СИБ" | 19 | |||
| ООО " БЮРО КРЕДИТНЫХ ИСТОРИЙ " УРАЛ" | - | |||
| ООО "САФМАР ПЕНСИИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО | ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | 99.99 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "УРАЛПРИВАТБАНК" | - | - | - | |
| ОАО "БИНБАНК" | - | - | - | |
| АО "БИНБАНК МУРМАНСК" | - | - | - | |
| ОАО "УРАЛЬСКИЙ КОММЕРЧЕСКИЙ БАНК ВНЕШНЕЙ ТОРГОВЛИ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МДМ-БАНК" | - | - | - | |
| ЗАО "БАНКОВСКИЙ ХОЛДИНГ МДМ" | - | - | - | |
| АО "БИНБАНК СТОЛИЦА" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | - | - | - | |