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Общество с ограниченной ответственностью Банк "Аверс"

Общество с ограниченной ответственностью Банк "Аверс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕКДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК "АВЕРС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК АВЕРС · Общество с ограниченной ответственностью Банк "Аверс"				[sources]
Incorporation date	2002-09-24				[sources]
Dissolution date	2023-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1653003601`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021600000993`				[sources]
Registration number	not available				[sources]
Address	УЛ. МУСЫ ДЖАЛИЛЯ Д. 3, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111				[sources]
Last change	2025-07-21	Last processed	2025-09-08	First seen	2023-11-27

Issued securities
ISIN	Name	Country
`RU000A105VH4`	Коммерческие облигации бездокументарные с централизованным учетом прав неконвертируемые процентные серии 001РС-01	Russia

Owners
Owner	Percentage held	Start date	End date
Radik Shaimiev Sanctioned entity	27.8	2011-12-28	2023-12-29

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

Source data IDs: lei-253400017UY0F1E7Q426 · ru-inn-1653003601

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