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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" · АКЦИОНЕРНОЕ ОБЩЕСТВО 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	2024-11-06	Last processed	2024-11-07	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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
ООО КОММЕРЧЕСКИЙ БАНК "СОЦИНВЕСТ- АГРО"	-	-	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,710

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

For experts: raw data explorer

Factsheet Data sources

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