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Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"

Sanction-linked entity

Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК" · Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"				[sources]
Incorporation date	1998-05-27 · 2002-11-06				[sources]
Dissolution date	2018-11-12				[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	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАДИМ ОЛЕГОВИЧ РЕМИЗОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-08-17	2018-11-12

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2015-03-20	2018-11-12
Sovco Capital Partners B.V	50.01	2015-03-17	2019-07-17
Sovcombank	50.01	2015-03-17	2019-07-17

Successors
Successor	Date	Start date	End date
Sovcombank	-	-	-
Sovcombank	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: rupep-company-10066 · ru-inn-4003011294 · lei-253400PF4AE93DD5J157

For experts: raw data explorer

Factsheet Data sources

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