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Банк ЗЕНИТ Сочи (акционерное общество)

Sanction-linked entity

Банк ЗЕНИТ Сочи (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК ЗЕНИТ СОЧИ (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк ЗЕНИТ Сочи (акционерное общество)				[sources]
Incorporation date	2010-07-20				[sources]
Dissolution date	2020-05-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2320184390` · `7729405872`				[sources]
KPP	`232001001`				[sources]
OGRN	`1027739056927` · `1102300004938`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАВАГИНСКАЯ (ЦЕНТРАЛЬНЫЙ Р-Н) Д.14, Г. СОЧИ, КРАСНОДАРСКИЙ, 354000				[sources]
Last change	2024-04-10	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ СОСИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-07-20	2020-05-08

Predecessors
Predecessor	Date	Start date	End date
БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Successors
Successor	Date	Start date	End date
PJSC BANK ZENIT Sanctioned entity	-	-	-
PJSC BANK ZENIT Sanctioned entity	-	-	-

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:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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