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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК				[sources]
Incorporation date	2002-07-26				[sources]
Dissolution date	2012-01-23				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`6317025848`				[sources]
KPP	`632001001`				[sources]
OGRN	`1026300001771`				[sources]
Address	Д.88, КОМСОМОЛЬСКАЯ, САМАРСКАЯ, 445703				[sources]
Last changed	2024-04-05	Last checked	2024-05-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС РУНЕТ"	-	2006-10-12	2016-05-20

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСЕЕВИЧ РОМАНОВ	Председатель Правления	2011-04-19	2012-01-23

Successors
Successor	Date	Start date	End date
Акционерное общество коммерческий банк "ГЛОБЭКС"	-	-	-

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 · Федеральная Налоговая Служба

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