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БАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

TypeCompany[sources]
NameБАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Закрытое акционерное общество "Королевский Банк Шотландии"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703120329 · 7729065633[sources]
KPP775001001[sources]
OGRN1027739446349 · 1027739504760[sources]
Registration numbernot available[sources]
AddressУЛ. НИКИТСКАЯ Б. Д.17 К.1, МОСКВА, 125009[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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


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