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КОММЕРЧЕСКИЙ АКЦИОНЕРНЫЙ БАНК "БАНК СОСЬЕТЕ ЖЕНЕРАЛЬ ВОСТОК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

КОММЕРЧЕСКИЙ АКЦИОНЕРНЫЙ БАНК "БАНК СОСЬЕТЕ ЖЕНЕРАЛЬ ВОСТОК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ АКЦИОНЕРНЫЙ БАНК "БАНК СОСЬЕТЕ ЖЕНЕРАЛЬ ВОСТОК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-09-17				[sources]
Dissolution date	2011-06-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7703023935` · `7730060164`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739199256` · `1027739460737`				[sources]
Registration number	not available				[sources]
Address	НАБ. ЯКИМАНСКАЯ Д.2, МОСКВА, 119180				[sources]
Last change	2024-04-06	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ПЬЕРР-ИВ ГРИМО	Генеральный директор	2010-05-19	2011-06-15

Successors
Successor	Date	Start date	End date
Public Joint Stock Company Rosbank Sanctioned entity	-	-	-
Public Joint Stock Company Rosbank Sanctioned entity	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,115

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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