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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ БАНК "ЮЖНЫЙ ТОРГОВЫЙ БАНК"

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ БАНК "ЮЖНЫЙ ТОРГОВЫЙ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ БАНК "ЮЖНЫЙ ТОРГОВЫЙ БАНК"				[sources]
Incorporation date	2002-07-29				[sources]
Dissolution date	2021-01-13				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6164100968`				[sources]
KPP	`616401001`				[sources]
OGRN	`1026100001916`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БУДЕННОВСКИЙ Д.3/3, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344000				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСАНДРОВНА ТКАЧЕВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2016-09-13	2021-01-13

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)155,882

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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