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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "KIVI Bank" (Aktsionerne tovarystvo) · "КІВІ Банк" (Акціонерне товариство) · Aktsionerne tovarystvo "KIVI" · QIWI BANK (JOINT-STOCK COMPANY) · АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ" · | [sources] | |||
| Other name | "QIWI Bank" (Joint-Stock Company) · "КИВИ Банк" (Акционерное общество) · Joint-Stock Company "QIWI" · Акционерное общество "КИВИ" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3123011520 · 7701261099 · 7707510721 · 7722772200 · 7724935146 · | [sources] | |||
| KPP | 772401001 · 772601001 | [sources] | |||
| LEI | 253400F8K126F5WX2996 | [sources] | |||
| OGRN | 1027739131463 · 1027739328440 · 1037700111679 · 1047796041039 · 1057748851225 · | [sources] | |||
| Registration number | 1027739328440 | [sources] | |||
| SWIFT/BIC | BELERUA1 · BELERUMM | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1A BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE MOSCOW 117648 RUSSIAN FEDERATION · 1A, Building 1, Chertanovo Severnoye Microdistrict, Moscow, RU-MOW, 117648 · BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE 1A MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · MICRODISTRICT CHERTANOVO SEVERNOE 1A BLDG 1 MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · МИКРОРАЙОН ЧЕРТАНОВО СЕВЕРНОЕ, ДОМ 1А, КОРПУС 1, Москва, RU-MOW, 117648 · | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-4192 · rupep-company-13825 · ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo · ru-inn-3123011520 · ua-nsdc-org-203-2021-1344 · permid-5001427001 · ua-nsdc-org-203-2021-1342 · ua-nsdc-13085-kivi-bank-rosijska-federacia · NK-4KhFLiCzNryguxBGQuoHSA · ua-nabc-company-2623-qiwi-bank-jsc · rupep-company-38538 · ua-nsdc-15537-akcionerne-tovaristvo-kivi · ua-nsdc-org-176-2018-929 · ua-nazk-company-2623 · ru-inn-7707510721 · lei-253400F8K126F5WX2996 · permid-5072789529 · bic-BELERUMM · ua-nabc-company-4192-kiwi-joint-stock-company · bic-BELERUA1For experts: raw data explorer
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 "АТТЕНИУМ" | 99 | |||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЗАМОСКВОРЕЧЬЕ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИТАЛЬЕВИЧ ВОЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА ВИКТОРОВНА МАРЕЕВА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА" | - | - | - | |
| ООО "СИАЙЭЙЧРУС" | - | - | - | |
| ЗАО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ" | - | - | - | |
| ЗАО "Е-ПОРТ" | - | - | - | |
| ООО "СИАЙЭЙЧРУС" | - | - | - | |
| ЗАО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ" | - | - | - | |
| ООО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА" | - | - | - | |
| ЗАО "КИВИ-СЕРВИС" | - | - | - | |
| ЗАО "КИВИ-СЕРВИС" | - | - | - | |
| ЗАО "Е-ПОРТ" | - | - | - | |