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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | БАНК "СБЕРЕГАТЕЛЬНО-КРЕДИТНОГО СЕРВИСА" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · БАНК "ЭКСПО КАПИТАЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5402565923 · 7750005845 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1135476120867 · 1137711000096 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПОВАРСКАЯ Д.23 СТР. 4, МОСКВА, 121069 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 ВАСИЛЬЕВИЧ КОРНИЛОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Credit Bank of Moscow Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| БАНК "ВЕСТЛБ ВОСТОК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| ООО "АСМОДИУС" | - | - | - | |
| ООО "АСМОДИУС" | - | - | - | |