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:
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
rupep-company-10066
· ru-inn-4003011294
· lei-253400PF4AE93DD5J157
For 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 | 50.01 | |||
Sovco Capital Partners B.V | 50.01 | |||
Sovcombank Sanctioned entity | 100 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Sovcombank Sanctioned entity | - | - | - | |
Sovcombank Sanctioned entity | - | - | - |