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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ГЕННАДЬЕВИЧ КОРЬЕВКИН | Председатель Правления | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕДЬМОЙ КОНТИНЕНТ" | - | |||
| JSB Sobinbank Sanctioned entity | - | |||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕДЬМОЙ КОНТИНЕНТ" | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| JSC "Bank Finservice" Sanctioned entity | - | - | - | |