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"КОММЕРЧЕСКИЙ МЕЖРЕГИОНАЛЬНЫЙ ТРАСТОВЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

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

Type	Company				[sources]
Name	"КОММЕРЧЕСКИЙ МЕЖРЕГИОНАЛЬНЫЙ ТРАСТОВЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730045575`				[sources]
KPP	`771501001`				[sources]
OGRN	`1027739067696`				[sources]
Registration number	not available				[sources]
Address	Д.7, ОБРАЗЦОВА, МОСКВА, 127055				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-04-14	-

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)152,900

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

External dataset · Russia · FNS

Source data IDs: lei-253400W1GW627SPWKT47 · ru-inn-7730045575

For experts: raw data explorer

Factsheet Data sources

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