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Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhast Bank"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhast Bank" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Just Bank Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhast Bank" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖАСТ БАНК" · Общество с ограниченной ответственностью "Джаст Банк" · Товариство з обмеженою відповідальністю "Джаст Банк" · 1 more...				[sources]
Other name	Товариство з обмеженою відповідальністю "Джаст Банк" · Товариство з обмеженою відповідальністю «Джаст Банк» · общество с ограниченной ответственностью "Джаст Банк" · общество с ограниченной ответственностью «Джаст Банк»				[sources]
Incorporation date	2011-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117711000032`				[sources]
INN	`7750005651`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`770601001`				[sources]
LEI	253400SW2EUQSL6VN879				[sources]
OGRN	`1117711000032`				[sources]
Status	ACTIVE				[sources]
Address	119180, Russian Federation, Moscow, st. Bolshaya Polyanka, 54, building 1 · 119180, Российская Федерация, г. Москва, ул. Большая Полянка, 54, здание 1 · 119180, Російська Федерація, м. Москва, вул. Велика Полянка, 54 (будівля 1) · 119180, Російська Федерація, м. Москва, вул. Велика Полянка, 54, будівля 1 · 54, Bld.1, Bol'shaya Polyanka Street, Moscow, 119180 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ МИХАЙЛОВИЧ КОВАЛЬ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2018-10-04	-

Owners
Owner	Percentage held	Start date	End date
ЛЕНУР ЭДЕМОВИЧ ИСЛЯМОВ	100	2011-07-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data66,452

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,593

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7750005651 · ua-nazk-company-4267 · ua-nsdc-10023-tovaristvo-z-obmezenou-vidpovidalnistu-dzast-bank · ua-nabc-company-4267-just-bank-limited-liability-company · ua-nsdc-org-176-2018-402 · lei-253400SW2EUQSL6VN879

For experts: raw data explorer

Factsheet Data sources

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