Search OpenSanctions

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИНБАНК"

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИНБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАУРГОЛД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИНБАНК" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИНБАНК"				[sources]
Incorporation date	2002-08-27				[sources]
Dissolution date	2016-11-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0278991410` · `2451001025` · `5408117935` · `6730012151` · `6900000283` · 2 more...				[sources]
KPP	`775001001`				[sources]
OGRN	`1022400000655` · `1025400001571` · `1026700000073` · `1026900001765` · `1027700159442` · 3 more...				[sources]
Registration number	not available				[sources]
Address	ПЕР. ИЗВЕСТКОВЫЙ Д. 3, МОСКВА, 109004				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Successors
Successor	Date	Start date	End date
Публичное Акционерное Общество "БИНБАНК"	-	-	-
Публичное Акционерное Общество "БИНБАНК"	-	-	-

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

Source data IDs: lei-253400V77PBMNPBNP242 · ru-inn-7731025412

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