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Небанковская кредитная организация "ИНКАХРАН" (акционерное общество)

Sanction-linked entity

Небанковская кредитная организация "ИНКАХРАН" (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО · НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНКАХРАН" · НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНКАХРАН" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Небанковская кредитная организация "ИНКАХРАН" (акционерное общество)				[sources]
Incorporation date	2005-03-31				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7750003904`				[sources]
KPP	`772401001`				[sources]
LEI	253400EK0B0G0HDL9W04				[sources]
OGRN	`1057711003569`				[sources]
Registration number	`1057711003569`				[sources]
Status	INACTIVE				[sources]
Address	8, Kotlyakovskaya Street, Moscow, RU-MOW, 115201 · Д. 8, КОТЛЯКОВСКАЯ, МОСКВА, 115201 · УЛ. КОТЛЯКОВСКАЯ Д. 8, МОСКВА, 115201 · ул. Котляковская, д. 8., Москва, RU-MOW, 115201				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКАХРАН - СЕРВИС"	0.28	2006-08-24	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЛЕОНИДОВИЧ КЛИМОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-04-24	-

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow	-	2021-07-15	-

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:

Legal Entity Identifier (LEI) Reference Data214,551

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 tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: lei-253400EK0B0G0HDL9W04 · ru-inn-7750003904

For experts: raw data explorer

Factsheet Data sources

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