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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" · Акционерное общество банк "Инвестиционный капитал" · Акціонерне товариство банк "Івестиційний Капітал" · Акціонерне товариство банк «Івестиційний Капітал» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" · | [sources] | |||
| Other name | Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 0278129399 | [sources] | |||
| KPP | 027401001 | [sources] | |||
| LEI | 253400217F06EYSS5B64 | [sources] | |||
| OGRN | 1060200012685 | [sources] | |||
| Registration number | 1060200012685 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100 (корпус 1) · 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100, корпус 1 · УЛ. ДОСТОЕВСКОГО Д.100 К.1, Г. УФА, Республика Башкортостан, 450077 · ул. Достоевского, д.100, корп. 1, Уфа, BA, 450077 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-0278129399 · lei-253400217F06EYSS5B64 · ua-nsdc-10025-akcionerne-tovaristvo-bank-ivesticijnij-kapital · ua-nsdc-org-176-2018-607For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКАПИТАЛФИНАНС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ВЛАДИСЛАВОВИЧ МИХЕЕВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Bank investitsionnyiy capital | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| SMP Bank Disqualified · Export controlled · Sanctioned entity | - | - | - | |