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Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"

Sanction-linked entity

Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital" · АО БАНК "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" · Акционерное общество банк "Инвестиционный капитал" · Акціонерне товариство банк "Івестиційний Капітал" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ИНВЕСТИЦИОННЫЙ КАПИТАЛ"				[sources]
Other name	Акціонерне товариство банк "Івестиційний Капітал" · Акціонерне товариство банк «Івестиційний Капітал» · акционерное общество банк "Инвестиционный Капитал" · акционерное общество банк «Инвестиционный Капитал»				[sources]
Incorporation date	2006-11-27				[sources]
Dissolution date	2015-10-26				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0278129399` · `7750005482`				[sources]
KPP	`027401001`				[sources]
LEI	253400217F06EYSS5B64				[sources]
OGRN	`1060200012685` · `1097711000078`				[sources]
Registration number	`1060200012685`				[sources]
Status	INACTIVE				[sources]
Address	100, Bld. 1, Dostoyevskogo Street, Ufa, Republic of Bashkortostan, 450077, Russia, Ufa, RU-BA, 450077 · 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100 (корпус 1) · 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100, корпус 1 · УЛ. ДОСТОЕВСКОГО Д.100 К.1, Г. УФА, БАШКОРТОСТАН, 450077 · ул. Достоевского, д.100, корп. 1, Уфа, RU-BA, 450077				[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 "ИНВЕСТКАПИТАЛФИНАНС"	-	2007-06-14	2009-10-16

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ВЛАДИСЛАВОВИЧ МИХЕЕВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2015-07-20	2015-10-26

Predecessors
Predecessor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Bank "Investytsiinyi kapital"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Successors
Successor	Date	Start date	End date
SMP Bank Sanctioned entity	-	-	-
SMP Bank Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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-253400217F06EYSS5B64 · ua-nsdc-org-176-2018-607 · rupep-company-14149 · ua-nazk-company-4268 · ua-nsdc-10025-akcionerne-tovaristvo-bank-ivesticijnij-kapital · ua-nabc-company-4268-investment-capital-bank-joint-stock-company · ru-inn-0278129399

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Factsheet Data sources

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