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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ВКАБАНК · ВОЛГО-КАСПИЙСКИЙ АКЦИОНЕРНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Волго-Каспийский Акционерный Банк (акционерное общество) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-КАСПИЙСКИЙ АКЦИОНЕРНЫЙ БАНК" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3015011755 · 4401116480 | [sources] | |||
| KPP | 301501001 | [sources] | |||
| LEI | 253400JG979SVR7EZK56 | [sources] | |||
| OGRN | 1023000000210 · 1144400000425 | [sources] | |||
| Registration number | 1023000000210 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 20, Lenina Street, Astrakhan', RU-AST, 414000 · УЛ. ЛЕНИНА Д.20, Г. АСТРАХАНЬ, АСТРАХАНСКАЯ, 414000 · ул. Ленина, 20, Астрахань, RU-AST, 414000 · улица Ленина, дом 20, Астрахань, RU-AST, 414000 | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АСТРАХАНСКОЕ БЮРО КРЕДИТНЫХ ИСТОРИЙ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР НИКОЛАЕВИЧ КРАСНОСЛОБОДЦЕВ | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | 91 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | - | - | - | |