Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "ДИЛ-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7744001521 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1027739007218 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПР-КТ ЛЕНИНГРАДСКИЙ Д.31А СТР. 1, МОСКВА, 125284 | [sources] | |||
Last change | Last processed | First seen |
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 | ||||
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Director | Role | Start date | End date | |
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - |