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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | КОММЕРЧЕСКИЙ БАНК "ГАРАНТИ БАНК - МОСКВА" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество) | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 4401116480 · 7703120537 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534003A19N15RBX5K53 | [sources] | |||
| OGRN | 1027739041406 · 1144400000425 | [sources] | |||
| Registration number | 1027739041406 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 8, Bld.1, Presnenskaya Embankment, Moscow, RU-MOW, 123317 · НАБ. ПРЕСНЕНСКАЯ Д.8 СТР.1, МОСКВА, 123317 · Пресненская набережная дом 8, строение 1, Москва, RU-MOW, 123317 | [sources] | |||
| Last change | Last processed | First seen | |||
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | - | - | - | |