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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЭС-БИ-АЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · Эс-Би-Ай Банк Общество с ограниченной ответственностью | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | 1037739028678 | [sources] | |||
| INN | 7708013592 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| LEI | 253400HGXRLW3EFSMC03 | [sources] | |||
| OGRN | 1037739028678 | [sources] | |||
| SWIFT/BIC | OBIBRUMM · YARBRUM1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 72, Bld. 3, Leningradskiy Avenue, Moscow, 125315 · Д. 72, ЛЕНИНГРАДСКИЙ К. 2, МОСКВА, 125315 · Ленинградский проспект, д. 72, корп. 3, Москва, 125315 · ПР-КТ ЛЕНИНГРАДСКИЙ, Д. 72, К. 3, Москва, 125315 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ДМИТРИЕВИЧ КАРЯКИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3" | 4.63 | - | ||
| SBI HOLDINGS, INC. | 90.74 | - | ||
| RUSSIA-JAPAN INVESTMENT FUND, L.P. | 4.63 | - | ||