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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК" · Общество с ограниченной ответственностью "Русфинанс Банк"				[sources]
Incorporation date	2002-08-28				[sources]
Dissolution date	2021-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5012003647` · `7730060164`				[sources]
KPP	`631501001`				[sources]
LEI	549300LCJJGCU17UZ036				[sources]
OGRN	`1026300001991` · `1027739460737`				[sources]
Registration number	`1026300001991`				[sources]
Status	INACTIVE				[sources]
Address	42 A Chernorechenskaya street, Samara, RU-SAM, 443013 · Д.42, ЧЕРНОРЕЧЕНСКАЯ К.А, САМАРСКАЯ, 443013 · УЛ. ЧЕРНОРЕЧЕНСКАЯ Д.42 К.А, Г. САМАРА САМАРСКАЯ, 443013				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ОЗЕРОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-12-11	2021-03-01

Owners
Owner	Percentage held	Start date	End date
SOCIETE GENERALE	-	2019-02-12	2022-08-08
SOCIETE GENERALE	-	2021-11-26	2022-08-08
Public joint-stock company Rosbank	100	2011-01-31	2021-03-01

Successors
Successor	Date	Start date	End date
Public joint-stock company Rosbank	-	-	-
Public joint-stock company Rosbank	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300LCJJGCU17UZ036 · ru-inn-5012003647

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