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публичное акционерное общество "Спиритбанк"

Sanction-linked entity

публичное акционерное общество "Спиритбанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПИРИТБАНК" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПИРИТБАНК" · публичное акционерное общество "Спиритбанк"				[sources]
Incorporation date	2002-08-02				[sources]
Dissolution date	2020-05-08				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7100001642` · `7729405872`				[sources]
KPP	`710701001`				[sources]
OGRN	`1027100000014` · `1027739056927`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д.85 К.А, Г. ТУЛА ТУЛЬСКАЯ, 300012				[sources]
Last change	2024-04-10	Last processed	2024-12-02	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПИРИТИНВЕСТ"	-	2003-02-06	2012-10-29

Directors
Director	Role	Start date	End date
Александр Владимирович Савиков	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-05-29	2020-05-08

Successors
Successor	Date	Start date	End date
Bank Zenit Public Joint Stock Company	-	-	-
Bank Zenit Public Joint Stock Company	-	-	-

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

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