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ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ БАНК-БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР

Sanction-linked entity

ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ БАНК-БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР · ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ БАНК-БАНК ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ СССР				[sources]
Incorporation date	2002-10-03				[sources]
Dissolution date	2007-06-08				[sources]
Legal form	ОПФ отсутствует в реестре				[sources]
Jurisdiction	Russia				[sources]
INN	`7708011796` · `7750004150`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739311665` · `1077711000102`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ САХАРОВА АКАДЕМИКА Д.9, МОСКВА, 107996				[sources]
Last change	2024-11-15	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Graph-based entity tagging67,746

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7708011796 · rupep-company-28110

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	2004-07-29	2008-09-09

Directors
Director	Role	Start date	End date
Vladimir Aleksandrovich Dmitriev	Председатель Внешэкономбанка	2004-07-21	2007-06-08

Successors
Successor	Date	Start date	End date
ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"	-	-	-
Vnesheconombank	-	-	-