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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "DORIS BANK" LTD · Commercial Bank "Trust · Equality and Co-operation" LTD · ДОРИС БАНК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ДОВЕРИЕ, РАВНОПРАВИЕ И СОТРУДНИЧЕСТВО" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 150396176 | [sources] | |||
| BIK | 044525608 | [sources] | |||
| INN | 7710093348 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1037739315965 | [sources] | |||
| Registration number | 1679 | [sources] | |||
| Status | License revoked: ОД-2893 from 2015-10-23 · Лицензия аннулирована: ОД-2893 от 2015-10-23 · лицензия отозвана | [sources] | |||
| Address | 125009, Москва, Георгиевский переулок, д. 1, стр. 1 · ПЕР. ГЕОРГИЕВСКИЙ Д.1 К.1, МОСКВА, 125009 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2003-01-30
Дата присвоения государственного регистрационного номера: 2003-01-30
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ АРЦЫБАШЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||