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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАСЧЕТНАЯ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "БАНКОВСКАЯ ЗОНА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАСЧЕТНАЯ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "БАНКОВСКАЯ ЗОНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАСЧЕТНАЯ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "БАНКОВСКАЯ ЗОНА"				[sources]
Incorporation date	2025-03-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	BANKZONE@yandex.ru				[sources]
INN	`9728153016`				[sources]
KPP	`772801001`				[sources]
OGRN	`1257700136100`				[sources]
Registration number	not available				[sources]
Address	УЛ ИВАНА БАБУШКИНА Д. 16А, Г.МОСКВА, 117292 · УЛ. ИВАНА БАБУШКИНА Д. 16А, Г.МОСКВА, 117292				[sources]
Last change	2025-10-10	Last processed	2025-11-03	First seen	2025-10-09

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВИТАЛЬЕВИЧ ГРЯЗНОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2025-03-21	-

Owners
Owner	Percentage held	Start date	End date
Yegor Yurievich Karasev Sanctioned entity	51	2025-03-21	-
ЮРИЙ ВИТАЛЬЕВИЧ ГРЯЗНОВ

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 tagging80,939

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.

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