Keep updated
Get in touch
| 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 | · | [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 | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТРАХОВОЕ ОБЩЕСТВО "РУСЛАН" | - | |||
| ООО "ТАТМЕД" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АИДА НАКИПОВНА ВОЛКОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "НИРА - ЭКСПОРТ" | 1.05 | - | ||
| Radik Shaimiev Sanctioned entity | 27.8 | - | ||
| ГУЗЕЛИЯ МУХАРЯМОВНА САФИНА | 4.81 | - | ||
| ООО "ТРАНСПОРТ" | 4.3 | - | ||
| Albert Kashafovich SHIGABUTDINOV Sanctioned entity | 27.18 | - | ||
| ОЛЬГА ВЛАДИМИРОВНА ИГНАТОВСКАЯ | 1.31 | - | ||
| ВЛАДИМИР ВАСИЛЬЕВИЧ ПРЕСНЯКОВ | 4.76 | - | ||
| Rustem Nurgasimovich SULTEEV Sanctioned entity | 26.05 | - | ||
| ООО "ВУЛКАН" | 2.74 | - | ||