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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	Д.2, ЯКИМАНСКАЯ, МОСКВА, 119180 · НАБ. ЯКИМАНСКАЯ Д.2, МОСКВА, 119180				[sources]
Last change	2024-04-06	Last processed	2024-10-29	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	-	-	-
Public joint-stock company Rosbank	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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