Search OpenSanctions

Advanced

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"

Sanction-linked entity
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formЗакрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN2801015394 · 7000000564 · 7017066490[sources]
KPP701701001[sources]
OGRN1022800000112 · 1027000001710 · 1037000000476[sources]
Registration numbernot available[sources]
AddressПЕР. КООПЕРАТИВНЫЙ Д.2, Г. ТОМСК ТОМСКАЯ, 634009[sources]
Last changeLast processedFirst seen

Relationships

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting