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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК" · Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4003011294 · 4401116480 | [sources] | |||
| KPP | 440101001 | [sources] | |||
| LEI | 253400PF4AE93DD5J157 | [sources] | |||
| OGRN | 1024000002806 · 1144400000425 | [sources] | |||
| Registration number | 1024000002806 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 46, Tekstil'shchikov Avenue, Kostroma, RU-KOS, 156000 · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ, 156000 · проспект Текстильщиков, д. 46, Кострома, RU-KOS, 156000 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-4003011294 · lei-253400PF4AE93DD5J157 · rupep-company-10066For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ОЛЕГОВИЧ РЕМИЗОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | 100 | |||
| Sovcombank Sanctioned entity | 50.01 | |||
| Sovco Capital Partners B.V | 50.01 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | - | - | - | |