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Общество с ограниченной ответственностью Банк "Аверс"

Sanction-linked entity

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" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК "АВЕРС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК АВЕРС · Общество с ограниченной ответственностью Банк "Аверс"				[sources]
Incorporation date	1990-09-25 · 2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1653003601`				[sources]
KPP	`165501001`				[sources]
LEI	253400017UY0F1E7Q426				[sources]
OGRN	`1021600000993`				[sources]
Registration number	`1021600000993`				[sources]
Status	INACTIVE				[sources]
Address	3, Musy Dzhalilya Street, Kazan, RU-TA, 420111 · Д. 3, МУСЫ ДЖАЛИЛЯ, ТАТАРСТАН, 420111 · УЛ. МУСЫ ДЖАЛИЛЯ Д. 3, Г. КАЗАНЬ ТАТАРСТАН, 420111 · ул. Мусы Джалиля, д. 3, Казань, RU-TA, 420111 · улица Мусы Джалиля, дом 3, Казань, RU-TA, 420111				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,652

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data206,659

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Graph-based entity tagging64,615

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "РУСЛАН"	-	2003-01-29	2012-09-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТМЕД"	-	2003-06-25	2003-06-26

Directors
Director	Role	Start date	End date
АИДА НАКИПОВНА ВОЛКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТ"	4.3	2006-01-12	-
ГУЗЕЛИЯ МУХАРЯМОВНА САФИНА	4.81	2010-01-15	-
Rustem Nurgasimovich SULTEEV	26.05	2012-11-26	-
ОЛЬГА ВЛАДИМИРОВНА ИГНАТОВСКАЯ	1.31	2010-01-15	-
Albert Kashafovich SHIGABUTDINOV	27.18	2012-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ"	1.05	2006-01-12	-
ВЛАДИМИР ВАСИЛЬЕВИЧ ПРЕСНЯКОВ	4.76	2010-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВУЛКАН"	2.74	2006-01-12	-
Radik Shaimiev	27.8	2011-12-28	-