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Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"

Sanction-linked entity

Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК" · Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"				[sources]
Incorporation date	1998-05-27 · 2002-11-06				[sources]
Dissolution date	2018-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1024000002806`				[sources]
INN	`4003011294`				[sources]
KPP	`440101001`				[sources]
LEI	253400PF4AE93DD5J157				[sources]
OGRN	`1024000002806`				[sources]
Status	INACTIVE				[sources]
Address	46, Tekstil'shchikov Avenue, Kostroma, 156000 · Д. 46, ТЕКСТИЛЬЩИКОВ, КОСТРОМСКАЯ, 156000 · проспект Текстильщиков, д. 46, Кострома, 156000				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАДИМ ОЛЕГОВИЧ РЕМИЗОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-08-17	2018-11-12

Owners
Owner	Percentage held	Start date	End date
Sovcombank	50.01	2015-03-17	2019-07-17
Sovcombank	100	2015-03-20	2018-11-12
Sovco Capital Partners B.V	50.01	2015-03-17	2019-07-17

Successors
Successor	Date	Start date	End date
Sovcombank	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,057

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Legal Entity Identifier (LEI) Reference Data54,071

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)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-253400PF4AE93DD5J157 · ru-inn-4003011294 · rupep-company-10066

For experts: raw data explorer

Factsheet Data sources

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