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Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"

Sanction-linked entity

Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СОЦИАЛЬНОГО РАЗВИТИЯ И СТРОИТЕЛЬСТВА "ЛИПЕЦККОМБАНК" · Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"				[sources]
Incorporation date	1990-12-20 · 2002-08-29				[sources]
Dissolution date	2019-11-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4825005381` · `7729405872`				[sources]
KPP	`482501001`				[sources]
LEI	253400AW1LRC2TVX3A31				[sources]
OGRN	`1024800001852` · `1027739056927`				[sources]
Registration number	`1024800001852`				[sources]
Status	INACTIVE				[sources]
Address	8, Internatsional'naya Street, Lipetsk, RU-LIP, 398050 · УЛ. ИНТЕРНАЦИОНАЛЬНАЯ Д. 8, Г. ЛИПЕЦК ЛИПЕЦКАЯ, 398050 · ул. Интернациональная, д. 8, Липецк, RU-LIP, 398050				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ ПОЖИДАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-23	2019-11-15

Owners
Owner	Percentage held	Start date	End date
Bank Zenit Public Joint Stock Company	99.43512069	2007-06-29	2019-11-25
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna	66.667811891	2016-06-27	2019-11-25

Successors
Successor	Date	Start date	End date
Bank Zenit Public Joint Stock Company	-	-	-
Bank Zenit Public Joint Stock Company	-	-	-

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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: lei-253400AW1LRC2TVX3A31 · ru-inn-4825005381

For experts: raw data explorer

Factsheet Data sources

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