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Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"

Sanction-linked entity

Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СОЦИАЛЬНОГО РАЗВИТИЯ И СТРОИТЕЛЬСТВА "ЛИПЕЦККОМБАНК" · Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"				[sources]
Incorporation date	1990-12-20 · 2002-08-29				[sources]
Dissolution date	2019-11-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1024800001852`				[sources]
INN	`4825005381`				[sources]
KPP	`482501001`				[sources]
LEI	253400AW1LRC2TVX3A31				[sources]
OGRN	`1024800001852`				[sources]
Status	INACTIVE				[sources]
Address	8, Internatsional'naya Street, Lipetsk, 398050 · Д. 8, ИНТЕРНАЦИОНАЛЬНАЯ, ЛИПЕЦКАЯ, 398050 · ул. Интернациональная, д. 8, Липецк, 398050				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ ПОЖИДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-23	2019-11-15

Owners
Owner	Percentage held	Start date	End date
Bank Zenit Public Joint Stock Company	99.43512069	2007-06-29	2019-11-25

Successors
Successor	Date	Start date	End date
Bank Zenit Public Joint Stock Company	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

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

Russia · National Settlement Depository

External databases

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

Legal Entity Identifier (LEI) Reference Data56,394

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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-4825005381 · lei-253400AW1LRC2TVX3A31

For experts: raw data explorer

Factsheet Data sources

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