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Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)

Sanction-linked entity

Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ФИНАНС БИЗНЕС БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)				[sources]
Incorporation date	1990-10-19 · 2003-01-13				[sources]
Dissolution date	2020-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2329003217` · `7750005588`				[sources]
KPP	`770901001`				[sources]
LEI	253400DM799GXFD0QY98				[sources]
OGRN	`1032335000675` · `1107711000022`				[sources]
Registration number	`1032335000675`				[sources]
Status	INACTIVE				[sources]
Address	3, Bld. 2, Solyanka Street, Moscow, RU-MOW, 109028 · УЛ. СОЛЯНКА Д. 3 СТР. 2, МОСКВА, 109028 · ул. Солянка, д. 3, стр. 2, Москва, RU-MOW, 109028				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЦЕДИЛКИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2020-06-25	2020-10-19

Owners
Owner	Percentage held	Start date	End date
SMP Bank Sanctioned entity	-	2014-05-20	2023-07-12
SMP Bank Sanctioned entity	-	2014-05-20	2023-07-12
SMP Bank Sanctioned entity	100	2014-05-22	2020-10-19

Successors
Successor	Date	Start date	End date
PAO MOSOBLBANK Sanctioned entity	-	-	-
PAO MOSOBLBANK Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · 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: lei-253400DM799GXFD0QY98 · ru-inn-2329003217

For experts: raw data explorer

Factsheet Data sources

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