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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · "Инвестиционный Республиканский Банк" (Общество с ограниченной ответственностью) · КОММЕРЧЕСКИЙ БАНК КЕНТАВР | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704555724 · 7709000765 · 7713003857 · 7750005588 | [sources] | |||
| KPP | 775001001 | [sources] | |||
| LEI | 25340069PHPP8KCJ3K10 | [sources] | |||
| OGRN | 1027739150812 · 1027739320003 · 1057746833330 · 1107711000022 | [sources] | |||
| Registration number | 1027739320003 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 32, Bld.1, Bol'shaya Semenovskaya Street, Moscow, RU-MOW, 107023 · УЛ. СЕМЕНОВСКАЯ Б. Д.32 СТР. 1, МОСКВА, 107023 · ул. Большая Семеновская, д.32, стр.1, Москва, RU-MOW, 107023 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-82-2019-1485 · ru-inn-7709000765 · lei-25340069PHPP8KCJ3K10For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО РГ КОНСАЛТИНГ ГРУП | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ ЕРОХИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SMP Bank Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ЭЛИТНЕДВИЖИМОСТЬ" | - | - | - | |
| КОНТРАСТ-БАНК КБ ООО | - | - | - | |
| КОНТРАСТ-БАНК КБ ООО | - | - | - | |
| ООО "ЭЛИТНЕДВИЖИМОСТЬ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PAO MOSOBLBANK Sanctioned entity | - | - | - | |
| PAO MOSOBLBANK Sanctioned entity | - | - | - | |