Search OpenSanctions

Advanced

КОММЕРЧЕСКИЙ БАНК "ЕВРОАЗИАТСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "ЕВРОАЗИАТСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7712034098[sources]
KPP770401001[sources]
OGRN1027739915796[sources]
Registration numbernot available[sources]
AddressБ-Р ЗУБОВСКИЙ Д. 22/39, МОСКВА, 119021[sources]
Last changeLast processedFirst seen

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


Source data IDs: lei-2534004XYLE7MTBJ8D31 · ru-inn-7712034098

For experts: raw data explorer