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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "БАНК НА ГОНЧАРНОЙ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный коммерческий банк "ЯПЫ КРЕДИ БАНК МОСКВА" (акционерное общество) | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702006824 · 7729065633 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027739068609 · 1027739504760 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. ГОНЧАРНАЯ Д.1 К.2, МОСКВА, 115172 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Общество с ограниченной ответственностью "Экспобанк" | - | - | - | |
| Общество с ограниченной ответственностью "Экспобанк" | - | - | - | |