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Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"

Sanctioned entity

Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital" · Investment Capital Bank Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" · Акционерное общество банк "Инвестиционный капитал" · Акціонерне товариство банк "Івестиційний Капітал" · 2 more...				[sources]
Other name	Акціонерне товариство банк "Івестиційний Капітал" · Акціонерне товариство банк «Івестиційний Капітал» · акционерное общество банк "Инвестиционный Капитал" · акционерное общество банк «Инвестиционный Капитал»				[sources]
Incorporation date	2006-11-27				[sources]
Dissolution date	2015-10-26				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1060200012685`				[sources]
INN	`0278129399`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`027401001`				[sources]
LEI	253400217F06EYSS5B64				[sources]
OGRN	`1060200012685`				[sources]
Status	INACTIVE				[sources]
Address	100, Bld. 1, Dostoyevskogo Street, Ufa, Republic of Bashkortostan, 450077, Russia, Ufa, 450077 · 450077, Russian Federation, Republic of Bashkortostan, Ufa, st. Dostoevsky, 100, building 1 · 450077, Российская Федерация, Республика Башкортостан, г. Уфа, ул. Достоевского, 100, корпус 1 · 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100 (корпус 1) · 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100, корпус 1 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКАПИТАЛФИНАНС"	-	2007-06-14	2009-10-16

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ВЛАДИСЛАВОВИЧ МИХЕЕВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2015-07-20	2015-10-26

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	264/2021	2021-06-24	2024-06-24

Successors
Successor	Date	Start date	End date
SMP Bank	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-10025-akcionerne-tovaristvo-bank-ivesticijnij-kapital · ru-inn-0278129399 · lei-253400217F06EYSS5B64 · rupep-company-14149 · ua-nazk-company-4268 · ua-nabc-company-4268-investment-capital-bank-joint-stock-company · ua-nsdc-org-176-2018-607

For experts: raw data explorer

Factsheet Data sources

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