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БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "СОЧИГАЗПРОМБАНК"				[sources]
Incorporation date	2003-01-22				[sources]
Dissolution date	2010-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2320018000` · `2320184390`				[sources]
KPP	`232001001`				[sources]
OGRN	`1032335005823` · `1102300004938`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАВАГИНСКАЯ Д.14, Г. СОЧИ, КРАСНОДАРСКИЙ, 354000				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
PJSC BANK ZENIT Sanctioned entity	99.4973	2007-06-07	2010-07-20

Successors
Successor	Date	Start date	End date
Банк ЗЕНИТ Сочи (акционерное общество)	-	-	-

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

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