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Общество с ограниченной ответственностью Банк "Аверс"

Sanction-linked entity

Общество с ограниченной ответственностью Банк "Аверс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕКДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК "АВЕРС" · ООО БАНК "АВЕРС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИЦИНСКИЙ КОММЕРЧЕСКИЙ БАНК АВЕРС · Общество с ограниченной ответственностью Банк "Аверс"				[sources]
Incorporation date	1990-09-25 · 2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1653003601`				[sources]
KPP	`165501001`				[sources]
LEI	253400017UY0F1E7Q426				[sources]
OGRN	`1021600000993`				[sources]
Registration number	`1021600000993`				[sources]
Status	INACTIVE				[sources]
Address	3, Musy Dzhalilya Street, Kazan, RU-TA, 420111 · УЛ. МУСЫ ДЖАЛИЛЯ Д. 3, Г. КАЗАНЬ, ТАТАРСТАН, 420111 · ул. Мусы Джалиля, д. 3, Казань, RU-TA, 420111 · улица Мусы Джалиля, дом 3, Казань, RU-TA, 420111				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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-253400017UY0F1E7Q426 · ru-inn-1653003601

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
ООО "СТРАХОВОЕ ОБЩЕСТВО "РУСЛАН"	-	2003-01-29	2012-09-13
ООО "ТАТМЕД"	-	2003-06-25	2003-06-26

Directors
Director	Role	Start date	End date
АИДА НАКИПОВНА ВОЛКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-29	-

Owners
Owner	Percentage held	Start date	End date
Rustem Nurgasimovich SULTEEV Sanctioned entity	26.05	2012-11-26	-
ООО "ТРАНСПОРТ"	4.3	2006-01-12	-
ВЛАДИМИР ВАСИЛЬЕВИЧ ПРЕСНЯКОВ	4.76	2010-01-15	-
ООО "НИРА - ЭКСПОРТ"	1.05	2006-01-12	-
Albert Kashafovich SHIGABUTDINOV Sanctioned entity	27.18	2012-11-26	-
ООО "ВУЛКАН"	2.74	2006-01-12	-
Radik Shaimiev Sanctioned entity	27.8	2011-12-28	-
ОЛЬГА ВЛАДИМИРОВНА ИГНАТОВСКАЯ	1.31	2010-01-15	-
ГУЗЕЛИЯ МУХАРЯМОВНА САФИНА	4.81	2010-01-15	-