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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | КОММЕРЧЕСКИЙ БАНК "ГЕНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7725049158 · 7750005820 | [sources] | |||
| KPP | 775001001 | [sources] | |||
| OGRN | 1027739692727 · 1137711000074 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. ОЗЕРКОВСКАЯ Д.12, МОСКВА, 115184 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ СИНИЦЫН | Председатель Правления | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "ВЕНОРИДИ" | 8.6307 | |||
| ООО "НИТЭКСПО ЛТД" | 14.628 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРДУС-К" | 14.2351 | |||
| ООО "БЭЙКЕРС" | 15.7897 | |||
| ООО "ХАСТИ НЬЮ СТАЙЛ" | 16.8464 | |||
| ООО "КСЕРОН АЛЬЯНС" | 15.6469 | |||
| ООО "ЮТАОН" | 14.2233 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАО "ГЕНБАНК" | - | - | - | |
| Joint Stock Company Genbank Sanctioned entity | - | - | - | |