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Акционерное общество "РОСКОСМОСБАНК"

Sanction-linked entity

Акционерное общество "РОСКОСМОСБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКБ СОДЕЙСТВИЯ ПРЕДПРИНИМАТЕЛЬСТВУ ФОНДСЕРВИСБАНК · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСКОСМОСБАНК" · АО "РОСКОСМОСБАНК" · Акционерное общество "РОСКОСМОСБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДСЕРВИСБАНК"				[sources]
Incorporation date	1994-08-03 · 2002-09-20				[sources]
Dissolution date	2021-05-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7727051787` · `7744000912`				[sources]
KPP	`771001001`				[sources]
LEI	253400QHJ4G71X970104				[sources]
OGRN	`1027739019142` · `1027739224611`				[sources]
Registration number	`1027739224611`				[sources]
Status	INACTIVE				[sources]
Address	18, Bld. 2, Butyrskiy Val Street, Moscow, RU-MOW, 125196 · УЛ. БУТЫРСКИЙ ВАЛ Д. 18 СТР. 2, МОСКВА, 125196 · ул. Бутырский Вал, д. 18, стр. 2, Москва, RU-MOW, 125196				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО ПРОДЮСЕРСКАЯ КОМПАНИЯ "ФОРМАТ"	19	2009-11-16	2013-10-28
ООО "СПУТНИК ЛИЗИНГ"	100	2019-08-08	2020-07-29
ООО "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"	-	2013-02-11	2013-02-12

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ШЕВЧЕНКО	ПРЕЗИДЕНТ	2021-01-14	2021-05-01

Owners
Owner	Percentage held	Start date	End date
Novikombank Sanctioned entity	100	2015-08-17	2019-03-28

Successors
Successor	Date	Start date	End date
Promsvyazbank Sanctioned entity	-	-	-
Promsvyazbank Sanctioned entity	-	-	-

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

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: rupep-company-28334 · lei-253400QHJ4G71X970104 · ru-inn-7727051787

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.