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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "QIWI Bank" (Joint-Stock Company) · "КІВІ Банк" (Акціонерне товариство) · "КИВИ Банк" (Акционерное общество) · Joint-Stock Company "QIWI" · QIWI BANK (JOINT-STOCK COMPANY) · | [sources] | |||
| Other name | "KIVI Bank" (Aktsionerne tovarystvo) · Aktsionerne tovarystvo "KIVI" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3123011520 · 7707510721 | [sources] | |||
| KPP | 772401001 · 772601001 | [sources] | |||
| LEI | 253400F8K126F5WX2996 | [sources] | |||
| OGRN | 1027739328440 · 1047796041039 | [sources] | |||
| Registration number | 1027739328440 | [sources] | |||
| SWIFT/BIC | BELERUA1 · BELERUMM | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1A BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE MOSCOW 117648 RUSSIAN FEDERATION · BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE 1A MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · MICRODISTRICT CHERTANOVO SEVERNOE 1A BLDG 1 MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · МИКРОРАЙОН ЧЕРТАНОВО СЕВЕРНОЕ, ДОМ 1А, КОРПУС 1, Москва, MOW, 117648 · МКР. СЕВЕРНОЕ ЧЕРТАНОВО Д. 1А К. 1, Г.МОСКВА, 117648 · | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 203/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 264/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 203/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | 340/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | 340/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРСИЯ" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРА" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИИЭТЛАСТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ ЛАБОРАТОРИЯ" | 99.99 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОКТОРИ" | 99.9 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТМАНИ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОКТОРИ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИИЭТЛАСТ" | 99.99 | |||
| Limited Liability Company "QIWI Finance" Sanctioned entity | 99.99 | |||
| Limited Liability Company "QIWI Finance" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АУРИКА ЮРЬЕВНА ДМИТРИЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК | ПРЕДСТАВИТЕЛЬ ЛИКВИДАТОРА | - | ||
| ТАТЬЯНА ВИКТОРОВНА МАРЕЕВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ЕВГЕНИЙ ВИТАЛЬЕВИЧ ВОЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕВГЕНИЙ СЕРГЕЕВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1076Q6 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| QIWI PLC Sanctioned entity | 100 | - | ||
| QIWI PLC Sanctioned entity | - | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
permid-5001427001 · NK-4KhFLiCzNryguxBGQuoHSA · ua-nsdc-org-203-2021-1342 · bic-BELERUMM · ua-nsdc-org-176-2018-929 · ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo · ua-nsdc-org-203-2021-1344 · ru-inn-7707510721 · bic-BELERUA1 · ua-nsdc-15537-akcionerne-tovaristvo-kivi · lei-253400F8K126F5WX2996 · permid-5072789529 · ua-nsdc-13085-kivi-bank-rosijska-federacia · ru-inn-3123011520For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.