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КБ "САХАДАЙМОНДБАНК"

Sanction-linked entity
КБ "САХАДАЙМОНДБАНК" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameКБ "САХАДАЙМОНДБАНК" · КОММЕРЧЕСКИЙ БАНК "САХАДАЙМОНДБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ООО · ООО КОММЕРЧЕСКИЙ БАНК "САХАДАЙМОНДБАНК" · САХАДАЙМОНДБАНК КБ ООО[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709167933[sources]
KPP770901001[sources]
OGRN1027739200884[sources]
Registration numbernot available[sources]
AddressД.9, КОЛПАЧНЫЙ К.1, МОСКВА, 101000 · ПЕР. КОЛПАЧНЫЙ Д.9 К.1, МОСКВА, 101000[sources]
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Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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