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LLC KHVOYA BANK

Bank · Sanction-linked entity

LLC KHVOYA BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC KHVOYA BANK · Общество с ограниченной ответственностью "Хвоя Банк"				[sources]
Incorporation date	1996-04-23 · 2002-09-02				[sources]
Dissolution date	2024-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707115538`				[sources]
KPP	`770501001`				[sources]
LEI	549300O0QTA2S6I86079				[sources]
OGRN	`1027739139075`				[sources]
Registration number	`1027739139075`				[sources]
SWIFT/BIC	`BLICRUMM`				[sources]
Status	INACTIVE				[sources]
Address	2 PAVELETSKAYA SQUARE, BLD 2 MOSCOW 115054 RUSSIAN FEDERATION · PAVELETSKAYA SQUARE 2 BLD 2 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION · ПЛ ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054 · Павелецкая площадь, дом 2, строение 2, Москва, MOW, 115054 · площадь Павелецкая, дом 2, стр.2, Москва, MOW, 115054				[sources]
Last change	2025-11-13	Last processed	2025-11-20	First seen	2023-03-16

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕНТИНОВИЧ ФЕДОТКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2024-06-04	-
ГРЕГОРИ ЭМЕРИК ГАРНЬЕ

Owners
Owner	Percentage held	Start date	End date
ЭЙЧ-ЭС-БИ-СИ ЕВРОПА Б.В.	100	2002-09-02	2024-12-15

Successors
Successor	Date	Start date	End date
ExpoBank Joint Stock Company Export controlled · Sanctioned entity	-	-	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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: ru-inn-7707115538 · ru-bik-044525351 · bic-BLICRUMM · lei-549300O0QTA2S6I86079

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