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Акционерное общество "Яндекс Банк"

Sanction-linked entity

Акционерное общество "Яндекс Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯНДЕКС БАНК" · Акционерное общество "Яндекс Банк"				[sources]
Incorporation date	2007-05-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7750004168`				[sources]
KPP	`770301001`				[sources]
LEI	2534001LN0K9UC58X789				[sources]
OGRN	`1077711000091`				[sources]
Registration number	`1077711000091`				[sources]
SWIFT/BIC	`COAKRUM1`				[sources]
Status	ACTIVE				[sources]
Address	16, L'va Tolstogo Str, Moscow, RU-MOW, 119021 · 82, Bld. 2, Sadovnicheskaya Str, Moscow, RU-MOW, 115035 · Д.10, ГРУЗИНСКИЙ ВАЛ К.4, МОСКВА, 123557 · Льва Толстого, дом 16, Москва, RU-MOW, 119021 · УЛ САДОВНИЧЕСКАЯ, Д. 82, СТР. 2, Москва, RU-MOW, 115035				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ ГРОМОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-12-13	-

Owners
Owner	Percentage held	Start date	End date
Yandex N.V.	100	2021-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС.МАРКЕТ ЛАБ"	-	2021-07-23	-
Yandex N.V.	100	2021-07-16	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ua-nazk-company-740 · ru-inn-7750004168 · rupep-company-43129 · lei-2534001LN0K9UC58X789

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