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" · | [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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО | ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0ZYD71 | - | Russia | |
RU000A0ZYYF0 | - | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Central Bank of the Russian Federation Sanctioned entity | 99.99 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Bank Otkritie Disqualified · Sanctioned entity | - | - | - |