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ООО ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК"

Sanction-linked entity

ООО ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК" · ООО ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК"				[sources]
Incorporation date	2002-08-09				[sources]
Dissolution date	2014-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4401116480` · `4402002936`				[sources]
KPP	`440101001`				[sources]
OGRN	`1024400001779` · `1144400000425`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ТЕКСТИЛЬЩИКОВ Д.46, Г. КОСТРОМА, КОСТРОМСКАЯ, 156000				[sources]
Last change	2024-08-28	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-8774 · ru-inn-4402002936

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АРКА-ФИНАНС"	-	2007-09-06	2008-04-04
ООО "МИРИЯ"	100	2014-02-14	2014-12-05

Directors
Director	Role	Start date	End date
Dmitry Vladimirovich Gusev Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-07-04	2014-09-01

Owners
Owner	Percentage held	Start date	End date
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКО КАПИТАЛ ПАРТНЕРС БИ ВИ"	100	2007-12-27	2014-09-01

Successors
Successor	Date	Start date	End date
ОАО ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК"	-	-	-
Sovcombank Sanctioned entity	-	-	-