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ЗАО "ГАЗЭНЕРГОПРОМБАНК"

Sanction-linked entity

ЗАО "ГАЗЭНЕРГОПРОМБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ГАЗЭНЕРГОПРОМБАНК"				[sources]
Incorporation date	2005-04-01				[sources]
Dissolution date	2010-08-02				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`5003054042` · `7831000122`				[sources]
KPP	`500301001`				[sources]
OGRN	`1027800000084` · `1055000004751`				[sources]
Registration number	not available				[sources]
Address	ГАЗОПРОВОД, МОСКОВСКАЯ, 142770				[sources]
Last change	2024-04-04	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ ФИЛИППОВ	Временно исполняющий обязанности Председателя Правления ЗАО "Газэнергопромбанк"	2010-07-14	2010-08-02

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН "	-	-	-

Successors
Successor	Date	Start date	End date
Bank Rossiya Sanctioned entity	-	-	-
Bank Rossiya Sanctioned entity	-	-	-

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

Source data IDs: ru-inn-5003054042 · rupep-company-49924

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