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Акционерное общество "БИНБАНК Диджитал"

Sanction-linked entity

Акционерное общество "БИНБАНК Диджитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "БИНБАНК ДИДЖИТАЛ" · Акционерное общество "БИНБАНК Диджитал" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК "МОСКОМПРИВАТБАНК"				[sources]
Incorporation date	2006-05-30				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706092528` · `7750003990`				[sources]
KPP	`770501001`				[sources]
LEI	253400NEJ9LT9PMN5804				[sources]
OGRN	`1027739019208` · `1067711004360`				[sources]
Registration number	`1067711004360`				[sources]
Status	INACTIVE				[sources]
Address	14, Kosmonavta Volkova Street, Moscow, RU-MOW, 127299 · НАБ. КОТЕЛЬНИЧЕСКАЯ Д. 33 СТР. 1, МОСКВА, 115172 · ул. Космонавта Волкова, д. 14, Москва, RU-MOW, 127299				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭКСПРЕСС-ФИНАНС"	99	2013-01-17	2014-12-11

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА СОЛНЦЕВА	ВРЕМЕННО ИСПОЛНЯЮЩАЯ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ АО "БИНБАНК ДИДЖИТАЛ"	2018-02-14	2019-01-01

Owners
Owner	Percentage held	Start date	End date
Публичное Акционерное Общество "БИНБАНК"	-	2014-04-25	2019-01-14

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МКБ "МОСКОМПРИВАТБАНК"	-	-	-

Successors
Successor	Date	Start date	End date
Bank Otkritie Sanctioned entity	-	-	-
Bank Otkritie Sanctioned entity	-	-	-

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

Source data IDs: lei-253400NEJ9LT9PMN5804 · ru-inn-7750003990

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