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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ БАНК "ЕВРОПЕЙСКИЙ"				[sources]
Incorporation date	2002-10-21				[sources]
Dissolution date	2014-12-31				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3905041369` · `7831000027`				[sources]
KPP	`390601001`				[sources]
OGRN	`1023900000761` · `1027800000140`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУТУЗОВА Д.39, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236010				[sources]
Last change	2024-03-31	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ДАНИЛОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-09-16	2014-12-31

Successors
Successor	Date	Start date	End date
BANK SAINT-PETERSBURG PJSC	-	-	-
BANK SAINT-PETERSBURG PJSC	-	-	-

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,788

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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