Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДИТ ЕВРОПА БАНК (РОССИЯ)"

АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДИТ ЕВРОПА БАНК (РОССИЯ)" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДИТ ЕВРОПА БАНК (РОССИЯ)" · Акционерное общество "Кредит Европа Банк"				[sources]
Incorporation date	2003-01-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705148464`				[sources]
KPP	`770201001`				[sources]
OGRN	`1037739326063`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ОЛИМПИЙСКИЙ Д.14, МОСКВА, 129090				[sources]
Last change	2023-11-06	Last processed	2024-10-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО ПАРТНЕРС"	79.38144	2015-03-20	-