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КРЕДИТБАНК С.А.Л.

КРЕДИТБАНК С.А.Л. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КРЕДИТБАНК С.А.Л.				[sources]
Legal form	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	not available				[sources]
Registration number	`2003890`				[sources]
Status	not available				[sources]
Address	ЛИВАНСКАЯ РЕСПУБЛИКА, Г. БЕЙБУТ, ДЕКВАНЕИ, ФРИВЕЙ, СИН ЭЛ ФИЛ.				[sources]
Publishing source	СУД ПЕРВОЙ ИНСТАНЦИИ ОБЛАСТИ ГОРНОГО ЛИВАНА				[sources]
Last change	2023-08-14	Last processed	2022-01-01	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "ANELIK", yakoiu upravliaie Komertsiinyi Bank "Anelyk RU" (Tovarystvo z obmezhenoiu vidpovidalnistiu)	100	2012-11-23	2019-11-12

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

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