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КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ТЕХНОКОМ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-11-27				[sources]
Dissolution date	2011-08-30				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7626001317` · `7710138630`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027600000185` · `1027739640312`				[sources]
Registration number	not available				[sources]
Address	ПЕР. НЕОПАЛИМОВСКИЙ 1-Й Д.15/7, МОСКВА, 119121				[sources]
Last change	2024-04-06	Last processed	2024-12-17	First seen	2022-01-01

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АННА ВЛАДИМИРОВНА ТАРАСЕНКО	Исполняющая обязанности Председателя Правления	2011-04-26	2011-08-30

Successors
Successor	Date	Start date	End date
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY Sanctioned entity	-	-	-
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY Sanctioned entity	-	-	-