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АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КРОССИНВЕСТБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КРОССИНВЕСТБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КРОССИНВЕСТБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-12-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7710008416`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027700546895`				[sources]
Registration number	not available				[sources]
Address	НАБ. НОВОДАНИЛОВСКАЯ Д.4А, МОСКВА, 117105				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-04-06	-

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7710008416 · lei-253400E22D7YBLM6KG98

For experts: raw data explorer

Factsheet Data sources

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