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Акционерное общество "РОСКОСМОСБАНК"

Sanction-linked entity

Акционерное общество "РОСКОСМОСБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКБ СОДЕЙСТВИЯ ПРЕДПРИНИМАТЕЛЬСТВУ ФОНДСЕРВИСБАНК · Акционерное общество "РОСКОСМОСБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДСЕРВИСБАНК"				[sources]
Incorporation date	1994-08-03 · 2002-09-20				[sources]
Dissolution date	2021-05-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7727051787`				[sources]
KPP	`771001001`				[sources]
LEI	253400QHJ4G71X970104				[sources]
OGRN	`1027739224611`				[sources]
Registration number	`1027739224611`				[sources]
Status	INACTIVE				[sources]
Address	УЛ. БУТЫРСКИЙ ВАЛ Д. 18 СТР. 2, Г.МОСКВА, 125196 · ул. Бутырский Вал, д. 18, стр. 2, Москва, MOW, 125196				[sources]
Last change	2025-10-07	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"	-	2013-02-11	2013-02-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОДЮСЕРСКАЯ КОМПАНИЯ "ФОРМАТ"

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО	ПРЕЗИДЕНТ	2021-01-14	-

Owners
Owner	Percentage held	Start date	End date
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK Disqualified · Export controlled · Sanctioned entity	100	2015-08-17	2019-03-28

Successors
Successor	Date	Start date	End date
Public Joint Stock Company Promsvyazbank 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

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

Source data IDs: lei-253400QHJ4G71X970104 · ru-inn-7727051787

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