Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "СОВЕРЕН БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Соверен Банк" (АО) · "Соверен Банк" (Акционерное общество) · Sovereign Bank JSC · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖДУНАРОДНЫЙ ПРОМЫШЛЕННЫЙ БАНК "ИДЕЛЬБАНК" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Amount | 308721000 | [sources] | |||
BIK | 044525749 | [sources] | |||
INN | 1653017403 | [sources] | |||
KPP | 770901001 | [sources] | |||
OGRN | 1021600000498 | [sources] | |||
Registration number | 3206 | [sources] | |||
Status | License revoked: ОД-1181 from 2016-04-08 · Лицензия аннулирована: ОД-1181 от 2016-04-08 · лицензия отозвана | [sources] | |||
Address | 105120, г. Москва, пер. Полуярославский Б., д. 12 · ПЕР. БОЛЬШОЙ ПОЛУЯРОСЛАВСКИЙ Д. 12, МОСКВА, 105120 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-bik-044525749
· ru-inn-1653017403
· lei-253400RDARGEL17BSW57
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - |