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Акционерный коммерческий банк "Держава" публичное акционерное общество

Sanction-linked entity

Акционерный коммерческий банк "Держава" публичное акционерное общество is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · Акционерный коммерческий банк "Держава" публичное акционерное общество				[sources]
Incorporation date	1994-03-05 · 2002-08-28				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739120199`				[sources]
E-Mail	OFFICE@derzhava.ru				[sources]
INN	`7729003482`				[sources]
KPP	`770401001`				[sources]
LEI	253400K8490BM0R69348				[sources]
OGRN	`1027739120199`				[sources]
SWIFT/BIC	`DERZRUMM`				[sources]
Status	ACTIVE				[sources]
Address	2, Bld 9, Bol'shoy Savvinskiy Lane, Moscow, 119435 · 2, Bld. 9, Bol'shoy Savvinskiy Lane, Moscow, 119435 · Д. 2 СТР.9, БОЛЬШОЙ САВВИНСКИЙ, МОСКВА, 119435 · переулок Саввинский Б., дом 2, стр. 9, Москва, 119435 · переулок Саввинский Б., дом 2, стр.9, Москва, 119435				[sources]
Modified on	2024-02-22				[sources]
Last changed	2024-03-16	Last checked	2024-05-06	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЖАВА-ФИНАНС"	100	2006-02-09	2013-03-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЖАВА-ТРАСТ"	-	2003-01-13	2006-04-13

Directors
Director	Role	Start date	End date
SKORODUMOV Aleksei Dmitrievich	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-03-23	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,042

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 Data54,081

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)135,798

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-253400K8490BM0R69348 · ru-inn-7729003482

For experts: raw data explorer

Factsheet Data sources

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