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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АО "КОММЕРЧЕСКИЙ БАНК ДЕЛЬТАКРЕДИТ" · Акционерное общество "Коммерческий банк ДельтаКредит" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705285534 · 7730060164 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 2534002XQ7ASGTD69M33 | [sources] | |||
| OGRN | 1027739051988 · 1027739460737 | [sources] | |||
| Registration number | 1027739051988 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 4/7, Bld. 2, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · УЛ. ВОЗДВИЖЕНКА Д.4/7 К.2, МОСКВА, 125009 · ул. Воздвиженка, д. 4/7, стр. 2, Москва, RU-MOW, 125009 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИШЕЛЬ БЕРНАР КОЛЬБЕР | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SOCIETE GENERALE | 99.95 | |||
| Public joint-stock company Rosbank Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Public joint-stock company Rosbank Sanctioned entity | - | - | - | |
| Public joint-stock company Rosbank Sanctioned entity | - | - | - | |