Search OpenSanctions

Advanced

БАНК "АГЕНТСТВО РАСЧЕТНО-КРЕДИТНАЯ СИСТЕМА" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

БАНК "АГЕНТСТВО РАСЧЕТНО-КРЕДИТНАЯ СИСТЕМА" (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameБАНК "АГЕНТСТВО РАСЧЕТНО-КРЕДИТНАЯ СИСТЕМА" (АКЦИОНЕРНОЕ ОБЩЕСТВО)[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN6829000412[sources]
KPP770101001[sources]
OGRN1026800000028[sources]
Registration numbernot available[sources]
AddressУЛ. КАЗАКОВА Д. 27, МОСКВА, 105064[sources]
Last changeLast processedFirst seen

Relationships

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)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-2534001WP8L3E4B94D80 · ru-inn-6829000412

For experts: raw data explorer