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АГРАРНЫЙ ПРОФСОЮЗНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АПАБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

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

Type	Company				[sources]
Name	АГРАРНЫЙ ПРОФСОЮЗНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АПАБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2003-01-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705031219`				[sources]
KPP	`770301001`				[sources]
OGRN	`1037700043732`				[sources]
Registration number	not available				[sources]
Address	Д. 3, СТУДЕНЕЦКИЙ, МОСКВА, 123100				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-09-27	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: lei-253400NQHFTMBS124L38 · ru-inn-7705031219

For experts: raw data explorer

Factsheet Data sources

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