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Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью

Sanction-linked entity

Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "КОЛЬЦО УРАЛА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ БАНК "КОЛЬЦО УРАЛА"				[sources]
Incorporation date	1989-02-24 · 2002-10-10				[sources]
Dissolution date	2022-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6608001425` · `7734202860`				[sources]
KPP	`667001001`				[sources]
LEI	2534000WPDCLDQGL8132				[sources]
OGRN	`1026600001955` · `1027739555282`				[sources]
Registration number	`1026600001955`				[sources]
Status	INACTIVE				[sources]
Address	Bld 7, Gor'kogo Street, Yekaterinburg, RU-SVE, 620075 · УЛ. ГОРЬКОГО СТР. 7, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620075 · УЛ. ГОРЬКОГО, СТРОЕНИЕ 7, Екатеринбург, RU-SVE, 620075 · ул. Горького, стр. 7, Екатеринбург, RU-SVE, 620075				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОЛЬЦО УРАЛА"	-	2002-11-04	2002-12-21

Directors
Director	Role	Start date	End date
АНТОН ЕВГЕНЬЕВИЧ ФИЛЯКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-04-01	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow Sanctioned entity	100	2021-03-11	2022-01-01
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	100	2021-03-11	2022-02-14
Credit Bank of Moscow Sanctioned entity	100	2021-03-11	2022-02-14

Successors
Successor	Date	Start date	End date
Credit Bank of Moscow Sanctioned entity	-	-	-
Credit Bank of Moscow Sanctioned entity	-	-	-

Data sources

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

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

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2534000WPDCLDQGL8132 · ru-inn-6608001425

For experts: raw data explorer

Factsheet Data sources

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