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Таврический Банк (акционерное общество)

Sanction-linked entity

Таврический Банк (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	САНКТ-ПЕТЕРБУРГСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТАВРИЧЕСКИЙ"(ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО" · Санкт-Петербургский акционерный коммерческий банк "Таврический" (открытое акционерное общество) · ТАВРИЧЕСКИЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Таврический Банк (акционерное общество)				[sources]
Incorporation date	1993-04-21 · 2002-08-09				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027800000315`				[sources]
INN	`7831000108`				[sources]
KPP	`784201001`				[sources]
LEI	253400A0TJAPQ45B2A12				[sources]
OGRN	`1027800000315`				[sources]
SWIFT/BIC	`TAVRRU2P`				[sources]
Status	ACTIVE				[sources]
Address	39, Liter A, Radishcheva Street, Saint Petersburg, 191014 · Д. 39 ЛИТЕР А, РАДИЩЕВА, САНКТ-ПЕТЕРБУРГ, 191014 · УЛ. РАДИЩЕВА, Д. 39 ЛИТЕР А, Санкт-Петербург, 191014 · ул. Радищева, д. 39, литер А, Санкт-Петербург, 191014				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-05-16	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПХ СМОЛМЯСО"	15.65	2007-08-14	2018-03-06

Directors
Director	Role	Start date	End date
ПАВЕЛ ПЕТРОВИЧ ЗВАРИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	100	2015-06-22	-
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	100	2015-06-22	-
АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"	-	2021-06-04	-

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

Russia · National Settlement Depository

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

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-253400A0TJAPQ45B2A12 · ru-inn-7831000108

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