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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7707286100 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 2534008FAH7XFXU24045 | [sources] | |||
| OGRN | 1027739930998 | [sources] | |||
| Registration number | 1027739930998 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | ПЛ. СУВОРОВСКАЯ Д.1, Г.Москва, 127473 · Суворовская пл., дом 1, Москва, RU-MOW, 127473 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЛА ВАДИМОВНА ЦЫТОВИЧ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ШЕРЗОД ИСКАНДАРОВИЧ ЮСУПОВ | 9.99 | |||
| БОК РАША (ХОЛДИНГЗ) ЛИМИТЕД | 80.02 | |||
| ЮРИЙ ВЯЧЕСЛАВОВИЧ ДАНИЛОВ | 9.99 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity | - | - | - | |