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Открытое акционерное общество "Акционерный инвестиционный коммерческий Банк "Татфондбанк"

Открытое акционерное общество "Акционерный инвестиционный коммерческий Банк "Татфондбанк" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОАО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТАТФОНДБАНК · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "ТАТФОНДБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК"ТАТФОНДБАНК" · Открытое акционерное общество "Акционерный инвестиционный коммерческий Банк "Татфондбанк" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТФОНДБАНК" · 1 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1653016914[sources]
KPP165501001[sources]
OGRN1021600000036 · 2021600002983[sources]
Registration numbernot available[sources]
AddressД.43/2, ЧЕРНЫШЕВСКОГО, ТАТАРСТАН, 420021[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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: lei-253400RPC1L8A5R1BV73 · ru-inn-1653016914

For experts: raw data explorer

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