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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АО АВТОВАЗБАНК · Акционерное общество АВТОВАЗБАНК | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6320006108 · 7831001567 | [sources] | |||
| KPP | 632401001 | [sources] | |||
| LEI | 2534002ESWX7T14HAL05 | [sources] | |||
| OGRN | 1026300002200 · 1027800000480 | [sources] | |||
| Registration number | 1026300002200 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 26A, Golosova Street, Tol'yatti, RU-SAM, 445021 · УЛ. ГОЛОСОВА Д.26 А, Г. ТОЛЬЯТТИ, САМАРСКАЯ, 445021 · ул. Голосова, 26а, Тольятти, RU-SAM, 445021 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ОРЛОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | 100 | |||
| Promsvyazbank Sanctioned entity | 100 | |||
| Central Bank of the Russian Federation Sanctioned entity | 100 | |||
| Promsvyazbank Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| National Bank TRUST Sanctioned entity | - | - | - | |
| National Bank TRUST Sanctioned entity | - | - | - | |