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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | КОММЕРЧЕСКИЙ "ЛЕНИНГРАДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ СЕВЕРО-ЗАПАД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Открытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7831000010 | [sources] | |||
| KPP | 783501001 | [sources] | |||
| OGRN | 1027800000271 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЛЬВА ТОЛСТОГО Д.9 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 197022 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ-ФИНАНС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Denis Aleksandrovich Bortnikov Disqualified · Export controlled · Sanctioned entity | Председатель Правления | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭМ" |
| - |