Search OpenSanctions

ОАО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"

Sanction-linked entity

ОАО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"				[sources]
Incorporation date	2002-12-05				[sources]
Dissolution date	2009-10-01				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7703011305` · `7750005482`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739710327` · `1097711000078`				[sources]
Registration number	not available				[sources]
Address	ПЕР. МАМОНОВСКИЙ Д.8 К.1, МОСКВА, 123001				[sources]
Last change	2024-04-01	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АРУТЮН ГЕВОРКОВИЧ ВЕРМИШЯН	Председатель Правления	2002-12-23	2009-10-01

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.