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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "КРЕДИТ ЭКСПРЕСС"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "КРЕДИТ ЭКСПРЕСС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "КРЕДИТ ЭКСПРЕСС"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6165032005`				[sources]
KPP	`616401001`				[sources]
OGRN	`1026100007119`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАКСИМА ГОРЬКОГО Д.92/63, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344002				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСАНДРОВНА ТКАЧЕВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2018-08-20	-

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6165032005 · lei-253400KVNXJQU1G8FA72

For experts: raw data explorer

Factsheet Data sources

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