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Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью

Sanction-linked entity
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "АРЕСБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7718104217[sources]
KPP770301001[sources]
LEI253400E0EQN8LTWYK150[sources]
OGRN1027739554930[sources]
Registration number1027739554930[sources]
SWIFT/BICARESRUMM[sources]
StatusACTIVE[sources]
Address10, Testovskaya Street, Moscow, RU-MOW, 123112 · 10, Testovskaya Street, Moscow, RU-MOW, 123317 · Д. 10, ТЕСТОВСКАЯ, МОСКВА, 123112 · УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112 · улица Тестовская, дом 10, Москва, RU-MOW, 123112 · 1 more...[sources]
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Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400E0EQN8LTWYK150 · ru-inn-7718104217

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting