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КОММЕРЧЕСКИЙ БАНК "РОСЬ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

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

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "РОСЬ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-08-02				[sources]
Dissolution date	2005-02-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5446102496`				[sources]
KPP	`540201001`				[sources]
OGRN	`1025400000097`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОЮЗА МОЛОДЕЖИ 2-Я Д.31, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630082				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-12-07

Directors
Director	Role	Start date	End date
ВЛАДИМИР МИХАЙЛОВИЧ ПОПКОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2003-01-14	-

Owners
Owner	Percentage held	Start date	End date
БОРИС ИВАНОВИЧ ЧЕРНИКОВ	-	2004-04-02	2005-02-02

Successors
Successor	Date	Start date	End date
BCS Bank AO Sanctioned entity	-	-	-

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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