Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AT "Bank DOM.RF" · AT "Банк ДОМ.РФ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ДОМ.РФ" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [sources] | |||
Other name | AO ”Банк ДОМ.РФ" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 0274061206 · 5253004189 · 5834004442 · 6321262200 · 7725038124 | [sources] | |||
KPP | 770401001 | [sources] | |||
LEI | 253400QBQPWTFL8FAS39 | [sources] | |||
OGRN | 1020280000036 · 1025200000055 · 1025800001050 · 1037739527077 · 1116300000761 | [sources] | |||
Registration number | 1037739527077 | [sources] | |||
SWIFT/BIC | TARYRU21 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · 125009, РФ, м. Москва, вул. Воздвиженка, буд. 10 · Д. 10, ВОЗДВИЖЕНКА, МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009 · улица Воздвиженка, дом 10, Москва, RU-MOW, 125009 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-company-722
· ru-inn-7725038124
· ua-nabc-company-722-jsc-bank-dom-rf
· rupep-company-13681
· lei-253400QBQPWTFL8FAS39
· ua-nsdc-16099-at-bank-dom-rf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Fedorko Artem Mykolaiovych | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
DOM.RF | 100 | - |