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Общество с ограниченной ответственностью Банк "Аверс"

Sanction-linked entity

Общество с ограниченной ответственностью Банк "Аверс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕКДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК "АВЕРС" · ООО БАНК "АВЕРС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК АВЕРС · Общество с ограниченной ответственностью Банк "Аверс"				[sources]
Incorporation date	1990-09-25 · 2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1653003601`				[sources]
KPP	`165501001`				[sources]
LEI	253400017UY0F1E7Q426				[sources]
OGRN	`1021600000993`				[sources]
Registration number	`1021600000993`				[sources]
Status	INACTIVE				[sources]
Address	3, Musy Dzhalilya Street, Kazan, RU-TA, 420111 · УЛ. МУСЫ ДЖАЛИЛЯ Д. 3, Г. КАЗАНЬ, ТАТАРСТАН, 420111 · ул. Мусы Джалиля, д. 3, Казань, RU-TA, 420111 · улица Мусы Джалиля, дом 3, Казань, RU-TA, 420111				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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-253400017UY0F1E7Q426 · ru-inn-1653003601

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТАТМЕД"	-	2003-06-25	2003-06-26
ООО "СТРАХОВОЕ ОБЩЕСТВО "РУСЛАН"	-	2003-01-29	2012-09-13

Directors
Director	Role	Start date	End date
АИДА НАКИПОВНА ВОЛКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-29	-

Owners
Owner	Percentage held	Start date	End date
Radik Shaimiev Sanctioned entity	27.8	2011-12-28	-
ООО "ТРАНСПОРТ"	4.3	2006-01-12	-
ООО "ВУЛКАН"	2.74	2006-01-12	-
ООО "НИРА - ЭКСПОРТ"	1.05	2006-01-12	-
ОЛЬГА ВЛАДИМИРОВНА ИГНАТОВСКАЯ	1.31	2010-01-15	-
Rustem Nurgasimovich SULTEEV Sanctioned entity	26.05	2012-11-26	-
Albert Kashafovich SHIGABUTDINOV Sanctioned entity	27.18	2012-11-26	-
ГУЗЕЛИЯ МУХАРЯМОВНА САФИНА	4.81	2010-01-15	-
ВЛАДИМИР ВАСИЛЬЕВИЧ ПРЕСНЯКОВ	4.76	2010-01-15	-