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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОМ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОМ"				[sources]
Incorporation date	2006-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	RSS@bankom.info				[sources]
INN	`7743597220`				[sources]
KPP	`771801001`				[sources]
OGRN	`1067746645053`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЛЕНКОВСКАЯ Д. 14 К. 3, Г.МОСКВА, 107113				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging80,427

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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

Directors
Director	Role	Start date	End date
МАКСИМ ИГОРЕВИЧ ЛАШКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-20	-
ПАВЕЛ АЛЕКСАНДРОВИЧ ВЛАСОВ

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ РАБОТЬКО	48.999561359112	2015-09-22	2025-03-19