Search OpenSanctions

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТУСАР" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТУСАР" (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТУСАР" (АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708000628`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739482242`				[sources]
Registration number	not available				[sources]
Address	Д.17/2, ВЕРХНЯЯ РАДИЩЕВСКАЯ СТР.. 2, МОСКВА, 109240				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-02-20	-

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

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

External dataset · Russia · FNS

Source data IDs: lei-25340040A8V1SLQYGR83 · ru-inn-7708000628

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.