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Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью

Sanction-linked entity
Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью is an entity of interest. It has not been found on international sanctions lists.
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 · улица Тестовская, дом 10, Москва, RU-MOW, 123112 · улица Тестовская, дом 10, Москва, RU-MOW, 123317[sources]
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Data sources

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

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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)155,882

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

External dataset · Russia · FNS

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

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