Search OpenSanctions

КОНТРАСТ-БАНК КБ ООО

КОНТРАСТ-БАНК КБ ООО is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "КОНТРАСТ-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КОНТРАСТ-БАНК КБ ООО				[sources]
Incorporation date	2002-09-05				[sources]
Dissolution date	2013-11-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709000765` · `7713003857`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739150812` · `1027739320003`				[sources]
Registration number	not available				[sources]
Address	УЛ. СЕМЕНОВСКАЯ Б. Д.32 К.1, МОСКВА, 107023				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Successors
Successor	Date	Start date	End date
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

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

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.