Search OpenSanctions

КОММЕРЧЕСКИЙ БАНК "ЭРГОБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

КОММЕРЧЕСКИЙ БАНК "ЭРГОБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ЭРГОБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КОММЕРЧЕСКИЙ БАНК `ЭРГОБАНК` · ОБШЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705004247`				[sources]
KPP	`771001001`				[sources]
OGRN	`1027739371956`				[sources]
Registration number	not available				[sources]
Address	Д.4, СТАРОПАНСКИЙ К.1,2, МОСКВА, 109012				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-04-15	-

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705004247 · lei-253400EULSA2WKH5WU76

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk