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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY TAVRICHESKY BANK · JSC TAVRICHESKY BANK · TAVRICHESKY BANK (JOINT-STOCK COMPANY) · САНКТ-ПЕТЕРБУРГСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТАВРИЧЕСКИЙ"(ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО" · Таврический Банк (акционерное общество) | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7831000108 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| LEI | 253400A0TJAPQ45B2A12 | [sources] | |||
| OGRN | 1027800000315 | [sources] | |||
| Registration number | 1027800000315 | [sources] | |||
| SWIFT/BIC | TAVRRU2P | [sources] | |||
| Address | 191014, St. Petersburg, st. Radishcheva, 39 letter a · RADISCHEVA STREET 39 ST PETERSBURG 191123 RUSSIAN FEDERATION · ST. RADISHCHEV 39 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION · УЛ. РАДИЩЕВА Д. 39 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191014 · УЛ. РАДИЩЕВА, Д. 39 ЛИТЕР А, Санкт-Петербург, SPE, 191014 · | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
lei-253400A0TJAPQ45B2A12 · ua-ws-entity-5696 · ru-inn-7831000108 · bic-TAVRRU2P · ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 · ru-bik-044030877 · ua-ws-990f084d3e0b704594ae7edd0a53a6956c6114a6 · NK-EuaXsNsAFU5dCWJKrgnFaZFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПХ СМОЛМЯСО" | 15.65 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ПЕТРОВИЧ ЗВАРИЧ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103K87 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB Sanctioned entity | 100 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | - | - |
| JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB Sanctioned entity | - | - | - |