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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЗАМОСКВОРЕЦКИЙ"

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЗАМОСКВОРЕЦКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЗАМОСКВОРЕЦКИЙ"				[sources]
Incorporation date	2002-12-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7714044415`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739661498`				[sources]
Registration number	not available				[sources]
Address	Д.42/2, БОЛЬШАЯ ПОЛЯНКА К.4, МОСКВА, 119180				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-22	-

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)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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