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ООО "БАНК ФИНСЕРВИС"

Sanction-linked entity

ООО "БАНК ФИНСЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БАНК ФИНСЕРВИС"				[sources]
Incorporation date	2002-11-29				[sources]
Dissolution date	2008-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744001909` · `7750004270`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027700471666` · `1087711000013`				[sources]
Registration number	not available				[sources]
Address	НАБ. ТАРАСА ШЕВЧЕНКО Д.23 А, МОСКВА, 121151				[sources]
Last change	2024-11-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ВЛАДИМИР ГЕННАДЬЕВИЧ КОРЬЕВКИН	Председатель Правления	2007-07-09	2008-01-25

Owners
Owner	Percentage held	Start date	End date
JSB SOBINBANK Sanctioned entity	-	2006-06-19	2008-01-25
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕДЬМОЙ КОНТИНЕНТ"	-	2006-06-19	2008-01-25

Successors
Successor	Date	Start date	End date
ОАО "БАНК ФИНСЕРВИС"	-	-	-
JOINT STOCK COMPANY BANK FINSERVICE Sanctioned entity	-	-	-