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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК" · СПЕЦТЕХПРОЕКТ				[sources]
Incorporation date	2002-08-06				[sources]
Dissolution date	2013-11-01				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7722080343`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739048204`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАСМАННАЯ Н. Д.37А, Г.МОСКВА, 105066				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-04-09

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,177

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФОСТРОЙСЕРВИС	-	2007-03-04	2007-03-04

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ ОЛЮНИН	Президент	2013-06-11	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ИНВЕСТИЦИОННЫЕ ПРОЕКТЫ"	-	-	-
РЕГИОНАЛЬНЫЙ УНИВЕРСАЛЬНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СУПЕРБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Successors
Successor	Date	Start date	End date
BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned entity	-	-	-