Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС"				[sources]
Incorporation date	2002-11-29				[sources]
Dissolution date	2008-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744001909`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027700471666`				[sources]
Registration number	not available				[sources]
Address	НАБ. ТАРАСА ШЕВЧЕНКО Д.23 А, Г.МОСКВА, 121151				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-11-22

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 tagging81,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

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
ВЛАДИМИР ГЕННАДЬЕВИЧ КОРЬЕВКИН	Председатель Правления	2007-07-09	-

Owners
Owner	Percentage held	Start date	End date
АТ Банк "Сприяння громадським ініціативам" Sanctioned entity	-	2006-06-19	2008-01-25

Successors
Successor	Date	Start date	End date
Joint Stock Company "Bank Finservice" Sanctioned entity	-	-	-