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КОММЕРЧЕСКИЙ БАНК "КРОКУС-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

КОММЕРЧЕСКИЙ БАНК "КРОКУС-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "КРОКУС-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710142732`				[sources]
KPP	`502401001`				[sources]
OGRN	`1027739621810`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЖДУНАРОДНАЯ Д. 18, Г. КРАСНОГОРСК МОСКОВСКАЯ, 143401				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ГАЛИНА ИВАНОВНА ЗАЙКОВСКАЯ	ВРИО ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2018-09-24	-

Owners
Owner	Percentage held	Start date	End date
ГАЛИНА ИВАНОВНА ЗАЙКОВСКАЯ	0.7904	2005-10-28	-
ВИКТОР МАКСИМОВИЧ МИШИН	0.9777	2005-10-28	-
Aras Agalarov	93.0419	2005-10-28	-
НАТАЛЬЯ АЛЕКСЕЕВНА ЧЕРНЯТЬЕВА	0.24	2005-10-28	-
Emin Agalarov	4.95	2005-10-28	-