Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЙКАЛИНВЕСТБАНК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕАЛИСТ БАНК" · АО "БАЙКАЛИНВЕСТБАНК" · АО "РЕАЛИСТ БАНК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3801002781 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1023800000124 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. СТАНИСЛАВСКОГО Д. 4 СТР. 1, Г.МОСКВА, 109004 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
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 | |
| ООО "ЛЕГАТ" | 80 | |||
| ООО "РЕАЛИСТ ФАКТОРИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА ПАВЛАДЬЕВНА БОБЫЛЕВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ВЛАДИМИР СЕРГЕЕВИЧ ЭЛЬМАНИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ДМИТРИЙ НИКОЛАЕВИЧ МАСЛОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "БЮРОКРАТ" | - | |||
| ООО "БЮРОКРАТ" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ДЖЕЙ ЭНД ТИ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| АО "БАНК РЕАЛИСТ" | - | - | - | |