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Небанковская кредитная организация "ИНКАХРАН" (акционерное общество)

Sanction-linked entity

Небанковская кредитная организация "ИНКАХРАН" (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО · НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНКАХРАН" · НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНКАХРАН" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Небанковская кредитная организация "ИНКАХРАН" (акционерное общество)				[sources]
Incorporation date	2005-03-31				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7750003904`				[sources]
KPP	`772401001`				[sources]
LEI	253400EK0B0G0HDL9W04				[sources]
OGRN	`1057711003569`				[sources]
Registration number	`1057711003569`				[sources]
Status	INACTIVE				[sources]
Address	8, Kotlyakovskaya Street, Moscow, RU-MOW, 115201 · Д. 8, КОТЛЯКОВСКАЯ, МОСКВА, 115201 · УЛ. КОТЛЯКОВСКАЯ Д. 8, МОСКВА, 115201 · ул. Котляковская, д. 8., Москва, RU-MOW, 115201				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКАХРАН - СЕРВИС"	0.28	2006-08-24	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЛЕОНИДОВИЧ КЛИМОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-04-24	-

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow	-	2021-07-15	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

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: lei-253400EK0B0G0HDL9W04 · ru-inn-7750003904

For experts: raw data explorer

Factsheet Data sources

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