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"БАНК НА ГОНЧАРНОЙ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

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

Type	Company				[sources]
Name	"БАНК НА ГОНЧАРНОЙ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный коммерческий банк "ЯПЫ КРЕДИ БАНК МОСКВА" (акционерное общество)				[sources]
Incorporation date	2002-08-14				[sources]
Dissolution date	2018-03-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702006824`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739068609`				[sources]
Registration number	not available				[sources]
Address	Д.1, ГОНЧАРНАЯ К.2, МОСКВА, 115172				[sources]
Last change	2024-04-18	Last processed	2024-08-09	First seen	2022-01-01

Successors
Successor	Date	Start date	End date
Общество с ограниченной ответственностью "Экспобанк"	-	-	-

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

Source data IDs: lei-25340016WT7TTWN7XE86 · ru-inn-7702006824

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