Search OpenSanctions

"СОВЕРЕН БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

"СОВЕРЕН БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"СОВЕРЕН БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖДУНАРОДНЫЙ ПРОМЫШЛЕННЫЙ БАНК "ИДЕЛЬБАНК"				[sources]
Incorporation date	2002-08-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1653017403`				[sources]
KPP	`770901001`				[sources]
OGRN	`1021600000498`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БОЛЬШОЙ ПОЛУЯРОСЛАВСКИЙ Д. 12, МОСКВА, 105120				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-07-08	-

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-1653017403 · lei-253400RDARGEL17BSW57

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