Search OpenSanctions

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	2025-07-21	Last processed	2025-10-02	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
HSBC EUROPE B.V.	100	2001-11-15	2024-08-29

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

SWIFT

The record has been enriched with data from the following external databases:

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.