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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью) | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2329003217 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| LEI | 253400DM799GXFD0QY98 | [sources] | |||
| OGRN | 1032335000675 | [sources] | |||
| Registration number | 1032335000675 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | УЛ. СОЛЯНКА Д. 3 СТР. 2, Г.МОСКВА, 109028 · ул. Солянка, д. 3, стр. 2, Москва, MOW, 109028 | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ЦЕДИЛКИН | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SMP Bank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PAO MOSOBLBANK Sanctioned entity | - | - | - | |
| SMP Bank Disqualified · Export controlled · Sanctioned entity | - |