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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Акционерное общество "БИНБАНК Диджитал" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК "МОСКОМПРИВАТБАНК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7750003990 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400NEJ9LT9PMN5804 | [sources] | |||
| OGRN | 1067711004360 | [sources] | |||
| Registration number | 1067711004360 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | НАБ. КОТЕЛЬНИЧЕСКАЯ Д. 33 СТР. 1, Г.МОСКВА, 115172 · ул. Космонавта Волкова, д. 14, Москва, MOW, 127299 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 "ЭКСПРЕСС-ФИНАНС" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА СОЛНЦЕВА | ВРЕМЕННО ИСПОЛНЯЮЩАЯ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ АО "БИНБАНК ДИДЖИТАЛ" | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0ZZTB6 | - | Russia | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МКБ "МОСКОМПРИВАТБАНК" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |