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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК " СУДКОМБАНК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7703016367 | [sources] | |||
| KPP | 775001001 | [sources] | |||
| OGRN | 1027700057758 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ МИРА Д.13 К.1, МОСКВА, 129090 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО ИКБ"СУДКОМБАНК" (ООО) - ГОСУДАРСТВЕННОЙ КОРПОРАЦИИ "АГЕНТСТВО ПО СТРАХОВАНИЮ ВКЛАДОВ" | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Publichne aktsionerne tovarystvo Kaluzkyi turbinnyi zavod Sanctioned entity | - | |||
| JSC Zelenodolsk Shipyard Sanctioned entity | - | |||
| United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” Sanctioned entity | - | |||
| Aktsionerne tovarystvo "Sudnobudivnyi zavod "Volha" Sanctioned entity | - | |||
| Pella Shipyard OJSC Sanctioned entity | - | |||
| ОАО "ПЕЛЛА-МАШ" | - | |||