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Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)

Sanction-linked entity

Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ФИНАНС БИЗНЕС БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)				[sources]
Incorporation date	1990-10-19 · 2003-01-13				[sources]
Dissolution date	2020-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2329003217` · `7750005588`				[sources]
KPP	`770901001`				[sources]
LEI	253400DM799GXFD0QY98				[sources]
OGRN	`1032335000675` · `1107711000022`				[sources]
Registration number	`1032335000675`				[sources]
Status	INACTIVE				[sources]
Address	3, Bld. 2, Solyanka Street, Moscow, RU-MOW, 109028 · УЛ. СОЛЯНКА Д. 3 СТР. 2, МОСКВА, 109028 · ул. Солянка, д. 3, стр. 2, Москва, RU-MOW, 109028				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЦЕДИЛКИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2020-06-25	2020-10-19

Owners
Owner	Percentage held	Start date	End date
SMP Bank Sanctioned entity	100	2014-05-22	2020-10-19
SMP Bank Sanctioned entity	-	2014-05-20	2023-07-12
SMP Bank Sanctioned entity	-	2014-05-20	2023-07-12

Successors
Successor	Date	Start date	End date
PAO MOSOBLBANK Sanctioned entity	-	-	-
PAO MOSOBLBANK Sanctioned entity	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400DM799GXFD0QY98 · ru-inn-2329003217

For experts: raw data explorer

Factsheet Data sources

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