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АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "БАНК ТОРГОВОГО ФИНАНСИРОВАНИЯ"

АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "БАНК ТОРГОВОГО ФИНАНСИРОВАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "БАНК ТОРГОВОГО ФИНАНСИРОВАНИЯ"				[sources]
Incorporation date	2017-04-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9710028021`				[sources]
KPP	`771001001`				[sources]
OGRN	`1177700006780`				[sources]
Registration number	not available				[sources]
Address	Д. 10, НИКОЛЬСКАЯ, МОСКВА, 109012				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-09-24	-

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9710028021 · lei-253400M4QY625TTDJN38

For experts: raw data explorer

Factsheet Data sources

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