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Коммерческий Банк "АГОРА" (общество с ограниченной ответственностью)

Sanction-linked entity
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "АГОРА" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Коммерческий Банк "АГОРА" (общество с ограниченной ответственностью) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ЭЛИТАРНЫЙ БАНК"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7725068827[sources]
KPP771501001[sources]
LEI253400BR826U1V508R32[sources]
OGRN1027700156164[sources]
Registration number1027700156164[sources]
SWIFT/BICRUECRUMM[sources]
StatusACTIVE[sources]
Address3, 2nd Troitskiy Lane, Moscow, RU-MOW, 129090 · 8, Bld.2, Prishvina Street, Moscow, RU-MOW, 127549 · ПЕР 2-Й ТРОИЦКИЙ, Д. 3, Москва, RU-MOW, 129090 · УЛ. ПРИШВИНА Д.8 К.2, МОСКВА, 127549 · улица Пришвина, дом 8, корп.2, Москва, RU-MOW, 127549[sources]
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Relationships

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400BR826U1V508R32 · ru-inn-7725068827

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting