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Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ИННОВАЦИОННЫЙ БАНК" · Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"				[sources]
Incorporation date	1998-05-27 · 2002-11-06				[sources]
Dissolution date	2018-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4003011294` · `4401116480`				[sources]
KPP	`440101001`				[sources]
LEI	253400PF4AE93DD5J157				[sources]
OGRN	`1024000002806` · `1144400000425`				[sources]
Registration number	`1024000002806`				[sources]
Status	INACTIVE				[sources]
Address	46, Tekstil'shchikov Avenue, Kostroma, RU-KOS, 156000 · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА КОСТРОМСКАЯ, 156000 · проспект Текстильщиков, д. 46, Кострома, RU-KOS, 156000				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАДИМ ОЛЕГОВИЧ РЕМИЗОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-08-17	2018-11-12

Owners
Owner	Percentage held	Start date	End date
Sovcombank	50.01	2015-03-17	2019-07-17
Sovco Capital Partners B.V	50.01	2015-03-17	2019-07-17
Sovcombank	100	2015-03-20	2018-11-12

Successors
Successor	Date	Start date	End date
Sovcombank	-	-	-
Sovcombank	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-4003011294 · rupep-company-10066 · lei-253400PF4AE93DD5J157

For experts: raw data explorer

Factsheet Data sources

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