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Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)

Sanction-linked entity

Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РАСЧЕТНЫЙ ОБЪЕДИНЕННЫЙ СОЮЗНЫЙ ЕВРОПЕЙСКИЙ БАНК" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РАСЧЕТНЫЙ ОБЪЕДИНЕННЫЙ СОЮЗНЫЙ ЕВРОПЕЙСКИЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОСЕВРОБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО				[sources]
Incorporation date	1999-08-16 · 2002-10-07				[sources]
Dissolution date	2018-11-12				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4401116480` · `7701219266` · `7736612284`				[sources]
KPP	`773601001`				[sources]
LEI	253400P2KQ47SBHJKV62				[sources]
OGRN	`1027739326757` · `1097746849518` · `1144400000425`				[sources]
Registration number	`1027739326757`				[sources]
Status	INACTIVE				[sources]
Address	24, Vavilova Street, Moscow, RU-MOW, 119991 · УЛ. ВАВИЛОВА Д.24, МОСКВА, 119991 · ул. Вавилова, д. 24, Москва, RU-MOW, 119991				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НЕЗАВИСИМЫЙ НАУЧНЫЙ ЦЕНТР КВАНТ"	100	2009-09-02	2009-12-29

Directors
Director	Role	Start date	End date
Ilya Borisovich Brodskiy Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2005-04-12	2018-11-12

Owners
Owner	Percentage held	Start date	End date
Sovco Capital Partners B.V	75.01	2018-04-20	2019-05-30
Sovcombank Sanctioned entity	77.34	2018-04-18	2018-08-20
Sovcombank Sanctioned entity	75.01	2018-04-18	2019-05-30

Successors
Successor	Date	Start date	End date
Sovcombank Sanctioned entity	-	-	-
Sovcombank Sanctioned entity	-	-	-

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-253400P2KQ47SBHJKV62 · ru-inn-7701219266

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