Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДА КОНСОЛИДАЦИИ БАНКОВСКОГО СЕКТОРА" · общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7714997584 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 253400ZTNU7FTJQ3GJ05 | [sources] | |||
| OGRN | 1177746688130 | [sources] | |||
| Registration number | 1177746688130 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | УЛ. МЫТНАЯ Д. 18, Г.МОСКВА, 119049 · ул. Мытная, д. 18, помещение 209, Москва, RU-MOW, 119049 | [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 | |
| ЕКАТЕРИНА ЮРЬЕВНА ЗВЕРЕВА | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| АЛЕКСАНДР ВАЛЕРЬЕВИЧ ЛУНЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АРМЕН МАРКАРОВИЧ ГАСПАРЯН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | 100 | - | ||
| Central Bank of the Russian Federation Sanctioned entity | 100 | - | ||