Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" · Общество с ограниченной ответственностью "Русфинанс Банк"				[sources]
Incorporation date	2002-08-28				[sources]
Dissolution date	2021-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026300001991`				[sources]
INN	`5012003647`				[sources]
KPP	`631501001`				[sources]
LEI	549300LCJJGCU17UZ036				[sources]
OGRN	`1026300001991`				[sources]
Status	INACTIVE				[sources]
Address	42 A Chernorechenskaya street, Samara, 443013 · Д.42, ЧЕРНОРЕЧЕНСКАЯ К.А, САМАРСКАЯ, 443013				[sources]
Modified on	2023-09-13				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ОЗЕРОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-12-11	2021-03-01

Owners
Owner	Percentage held	Start date	End date
Public joint-stock company Rosbank	100	2011-01-31	2021-03-01

Successors
Successor	Date	Start date	End date
Public joint-stock company Rosbank	-	-	-

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

Russia · National Settlement Depository

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5012003647 · lei-549300LCJJGCU17UZ036

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