Search OpenSanctions

Акционерное общество "БИНБАНК Диджитал"

Sanction-linked entity

Акционерное общество "БИНБАНК Диджитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "БИНБАНК Диджитал" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК "МОСКОМПРИВАТБАНК"				[sources]
Incorporation date	2006-05-30				[sources]
Dissolution date	2019-01-01				[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	2025-09-18	Last processed	2025-10-02	First seen	2024-01-16

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПРЕСС-ФИНАНС"	99	2013-01-17	2014-12-11

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА СОЛНЦЕВА	ВРЕМЕННО ИСПОЛНЯЮЩАЯ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ АО "БИНБАНК ДИДЖИТАЛ"	2018-02-14	-

Issued securities
ISIN	Name	Country
`RU000A0ZZTB6`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Публичное Акционерное Общество "БИНБАНК"	-	2014-04-25	2019-01-14

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МКБ "МОСКОМПРИВАТБАНК"	-	-	-

Successors
Successor	Date	Start date	End date

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:

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7750003990 · lei-253400NEJ9LT9PMN5804

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	2013-01-17	2014-12-11

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА СОЛНЦЕВА	ВРЕМЕННО ИСПОЛНЯЮЩАЯ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ АО "БИНБАНК ДИДЖИТАЛ"	2018-02-14	-

Issued securities
ISIN	Name	Country
`RU000A0ZZTB6`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Публичное Акционерное Общество "БИНБАНК"	-	2014-04-25	2019-01-14

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МКБ "МОСКОМПРИВАТБАНК"	-	-	-

Successors
Successor	Date	Start date	End date