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АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"

Sanction-linked entity

АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" · Акционерное общество "Волго-Окский коммерческий банк" · ВОЛГО-ОКСКИЙ КОММЕРЧ.РЕГИОН.БАНК ВНЕШТОРГБАНКА РФ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" · СЕРАФИМ МЕДИА ЛТД · 1 more...				[sources]
Incorporation date	1991-12-19 · 2002-09-06				[sources]
Dissolution date	2019-11-29				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia · Seychelles				[sources]
INN	`5260003429` · `7725039953`				[sources]
KPP	`526001001`				[sources]
LEI	2534000L2P694D1LBT80				[sources]
OGRN	`1025200000528` · `1027739179160`				[sources]
Registration number	`058224` · `1025200000528`				[sources]
Status	INACTIVE				[sources]
Address	103 ШАМ ПЕНГ ТОНГ ПЛАЗА, ВИКТОРИЯ, МАЭ, СЕЙШЕЛЬСКИЕ ОСТРОВА · 26/11, Ul'yanova Street, Nizhniy Novgorod, RU-MOW, 603005 · 26/11, Ul'yanova Street, Nizhniy Novgorod, RU-NIZ, 603005 · УЛ. УЛЬЯНОВА Д. 26/11, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603005 · ул. Ульянова, д. 26/11, Нижний Новгород, RU-NGR, 603005 · 1 more...				[sources]
Publishing source	СЕЙШЕЛЬСКОЕ БЮРО РЕГИСТРАЦИИ МЕЖДУНАРОДНЫХ КОММЕРЧЕСКИХ КОМПАНИЙ				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: lei-2534000L2P694D1LBT80 · ru-inn-5260003429

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-БАНК"	-	2011-07-04	2011-07-04
ООО "СТРАХОВОЕ ОБЩЕСТВО "ГОЛЬФСТРИМ"	17.6829	2006-06-29	2017-01-30
ООО "ГРАНД"	100	2009-03-27	2013-08-21

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ АНАТОЛЬЕВИЧ ДОБРОВОЛЬСКИЙ	РУКОВОДИТЕЛЬ ВРЕМЕННОЙ АДМИНИСТРАЦИИ ПО УПРАВЛЕНИЮ БАНКОМ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"	2019-04-25	2019-11-29

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ТРОЙКА-Д БАНК"	99.99995	2015-12-25	2021-07-06

Successors
Successor	Date	Start date	End date
Joint Stock Company Moscow Industrial Bank Sanctioned entity	-	-	-
Joint Stock Company Moscow Industrial Bank Sanctioned entity	-	-	-