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Zakryte aktsionerne tovarystvo "Smartbank"

Sanctioned entity

Zakryte aktsionerne tovarystvo "Smartbank" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Smartbank Closed Joint-Stock Company · Zakryte aktsionerne tovarystvo "Smartbank" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СМАРТБАНК" · Акционерное общество "СМАРТБАНК" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " БАНК РАЗВИТИЯ АДМИНИСТРАТИВНО - ТЕРРИТОРИАЛЬНЫХ ОБРАЗОВАНИЙ" · 3 more...				[sources]
Other name	Закрите акціонерне товариство "Смартбанк" · Закрите акціонерне товариство «Смартбанк» · закрытое акционерное общество "Смартбанк" · закрытое акционерное общество «Смартбанк»				[sources]
Incorporation date	2002-05-28 · 2002-10-14 · 2002-10-16 · 2002-12-10				[sources]
Legal form	Акционерные общества · Закрытое акционерное общество · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025000006459`				[sources]
INN	`5006008573`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`500601001` · `772201001`				[sources]
LEI	253400S4NH2TXBLPWN29				[sources]
OGRN	`1025000006459` · `1025001063328` · `1025001063340`				[sources]
Status	ACTIVE				[sources]
Address	111024, Russian Federation, Moscow, st. Old Believers, 46 "A" · 111024, Российская Федерация, г. Москва, ул. Старообрядческая, дом. 46 "А" · 111024, Російська Федерація, м. Москва, вул. Старообрядчеська, буд. 46 "А" · 111024, Російська Федерація, м. Москва, вул. Старообрядчеська, буд. 46 «А» · 127220, Російська Федерація, м. Москва, вул. Писцова, 13а · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ МИЛЯЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-03-06	-
ВЛАДИМИР ВЛАДИМИРОВИЧ ГОЛОДНОВ	Председатель Правления · Председатель правления	2002-10-14	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,904

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data66,478

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

Source data IDs: ua-nsdc-10059-zakrite-akcionerne-tovaristvo-smartbank · ua-nazk-company-4276 · lei-253400S4NH2TXBLPWN29 · ua-nabc-company-4276-smartbank-closed-joint-stock-company · ru-inn-5006008573 · ua-nsdc-org-176-2018-353

For experts: raw data explorer

Factsheet Data sources

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