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АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕАЛИСТ БАНК"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕАЛИСТ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЙКАЛИНВЕСТБАНК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕАЛИСТ БАНК"				[sources]
Incorporation date	2002-08-09				[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	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛИСТ ФАКТОРИНГ"	100	2023-03-31	2024-07-17

Directors
Director	Role	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЭЛЬМАНИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2022-06-22	2025-01-22

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРОКРАТ"	-	2023-10-06	2024-09-19

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК РЕАЛИСТ"	-	-	-
ДЖЕЙ ЭНД ТИ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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