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Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество)

Sanction-linked entity
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "МОСКОВСКОЕ ИПОТЕЧНОЕ АГЕНТСТВО" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество)[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN6316028910 · 7703247043[sources]
KPP770801001[sources]
LEI2534006Y9ULNXTHWD152[sources]
OGRN1026300001848 · 1027739051130[sources]
Registration number1027739051130[sources]
StatusINACTIVE[sources]
Address4, Bld. 1, Seliverstov Lane, Moscow, RU-MOW, 107045 · ПЕР. СЕЛИВЕРСТОВ Д.4 К.1, МОСКВА, 107045 · Селиверстов пер., д. 4, стр. 1, Москва, RU-MOW, 107045[sources]
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Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7703247043 · rupep-company-14041 · lei-2534006Y9ULNXTHWD152

For experts: raw data explorer