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Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"

Sanction-linked entity

Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СОЦИАЛЬНОГО РАЗВИТИЯ И СТРОИТЕЛЬСТВА "ЛИПЕЦККОМБАНК" · Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"				[sources]
Incorporation date	1990-12-20 · 2002-08-29				[sources]
Dissolution date	2019-11-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4825005381` · `7729405872`				[sources]
KPP	`482501001`				[sources]
LEI	253400AW1LRC2TVX3A31				[sources]
OGRN	`1024800001852` · `1027739056927`				[sources]
Registration number	`1024800001852`				[sources]
Status	INACTIVE				[sources]
Address	8, Internatsional'naya Street, Lipetsk, RU-LIP, 398050 · УЛ. ИНТЕРНАЦИОНАЛЬНАЯ Д. 8, Г. ЛИПЕЦК ЛИПЕЦКАЯ, 398050 · ул. Интернациональная, д. 8, Липецк, RU-LIP, 398050				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ ПОЖИДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-23	2019-11-15

Owners
Owner	Percentage held	Start date	End date
Bank Zenit Public Joint Stock Company	99.43512069	2007-06-29	2019-11-25
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna	66.667811891	2016-06-27	2019-11-25

Successors
Successor	Date	Start date	End date
Bank Zenit Public Joint Stock Company	-	-	-
Bank Zenit Public Joint Stock Company	-	-	-

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 Data214,601

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 tagging63,732

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: ru-inn-4825005381 · lei-253400AW1LRC2TVX3A31

For experts: raw data explorer

Factsheet Data sources

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