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АО "РОСТ БАНК"

Sanction-linked entity

АО "РОСТ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "РОСТ БАНК" · Акционерное общество "РОСТ БАНК" · ОАО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО-ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"				[sources]
Incorporation date	2005-04-08				[sources]
Dissolution date	2018-07-02				[sources]
Legal form	Акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1658063033` · `7702131303` · `7831001567`				[sources]
KPP	`770901001`				[sources]
LEI	2534007H6M0NKA6GVJ47				[sources]
OGRN	`1027739178972` · `1027800000480` · `1051664003511`				[sources]
Registration number	`1051664003511`				[sources]
Status	INACTIVE				[sources]
Address	13, Bld. 3, Radishchevskaya Verkhnyaya Street, Moscow, RU-MOW, 109004 · 3, Izvestkovyy Lane, Moscow, RU-MOW, 109004 · Известковый переулок, дом 3, Москва, RU-MOW, 109004 · УЛ. РАДИЩЕВСКАЯ ВЕРХН. Д. 13 СТР. 3, МОСКВА, 109240 · улица Радищевская Верхняя, дом 13, строение 3, Москва, RU-MOW, 109240				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНТОН ВЛАДИМИРОВИЧ ЛЮБОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-22	2018-07-02

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНЫЙ БАНК "РОСТ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-
ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"	-	-	-
АКЦИОНЕРНЫЙ БАНК "РОСТ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Successors
Successor	Date	Start date	End date
National Bank TRUST Sanctioned entity	-	-	-
National Bank TRUST Sanctioned entity	-	-	-

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

Source data IDs: lei-2534007H6M0NKA6GVJ47 · ru-inn-1658063033

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