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Акционерное общество "Коммерческий банк ДельтаКредит"

Sanction-linked entity

Акционерное общество "Коммерческий банк ДельтаКредит" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "КОММЕРЧЕСКИЙ БАНК ДЕЛЬТАКРЕДИТ" · Акционерное общество "Коммерческий банк ДельтаКредит"				[sources]
Incorporation date	1999-02-04 · 2002-08-07				[sources]
Dissolution date	2019-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705285534` · `7730060164`				[sources]
KPP	`770401001`				[sources]
LEI	2534002XQ7ASGTD69M33				[sources]
OGRN	`1027739051988` · `1027739460737`				[sources]
Registration number	`1027739051988`				[sources]
Status	INACTIVE				[sources]
Address	4/7, Bld. 2, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · УЛ. ВОЗДВИЖЕНКА Д.4/7 К.2, МОСКВА, 125009 · ул. Воздвиженка, д. 4/7, стр. 2, Москва, RU-MOW, 125009				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИШЕЛЬ БЕРНАР КОЛЬБЕР	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-03-10	2019-06-01

Owners
Owner	Percentage held	Start date	End date
Public joint-stock company Rosbank Sanctioned entity	100	2011-01-14	2019-07-18
SOCIETE GENERALE	99.95	2005-11-25	2019-07-18

Successors
Successor	Date	Start date	End date
Public joint-stock company Rosbank Sanctioned entity	-	-	-
Public joint-stock company Rosbank Sanctioned entity	-	-	-

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

Russia · NSD

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

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

External dataset · Russia · FNS

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7705285534 · lei-2534002XQ7ASGTD69M33

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.