Search OpenSanctions

Акционерное общество "Металлургический коммерческий банк"

Sanction-linked entity

Акционерное общество "Металлургический коммерческий банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "МЕТАЛЛУРГИЧЕСКИЙ КОММЕРЧЕСКИЙ БАНК" · Акционерное общество "Металлургический коммерческий банк" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГИЧЕСКИЙ КОММЕРЧЕСКИЙ БАНК"				[sources]
Incorporation date	1990-11-22 · 2002-12-10				[sources]
Dissolution date	2017-03-27				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3528017287` · `4401116480`				[sources]
KPP	`352801001`				[sources]
LEI	253400E86HSY13466A58				[sources]
OGRN	`1023500002404` · `1144400000425`				[sources]
Registration number	`1023500002404`				[sources]
Status	INACTIVE				[sources]
Address	57A, Krasnodontsev Street, Cherepovets, RU-VLG, 162623 · УЛ. КРАСНОДОНЦЕВ Д.57 А, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162623 · улица Краснодонцев, дом 57А, Череповец, RU-VLG, 162623				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МЕТА-ИНВЕСТ"	-	2002-09-20	2003-02-17

Directors
Director	Role	Start date	End date
ИГОРЬ ФЕЛИКСОВИЧ ЛАППИ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-11-03	2017-03-27

Successors
Successor	Date	Start date	End date
Sovcombank Sanctioned entity	-	-	-
Sovcombank Sanctioned entity	-	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-3528017287 · lei-253400E86HSY13466A58

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.