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Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество)

Sanction-linked entity

Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ГАРАНТИ БАНК - МОСКВА" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество)				[sources]
Incorporation date	1995-11-10 · 2002-08-05				[sources]
Dissolution date	2017-04-27				[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	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-16	2017-04-27

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7703120537 · lei-2534003A19N15RBX5K53

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