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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ БАНК ТОРГОВОГО СОТРУДНИЧЕСТВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "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	2024-10-21	First seen	2022-01-01

Relationships

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

Successors
Successor	Date	Start date	End date
SMP Bank	-	-	-
SMP Bank	-	-	-

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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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