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КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТРАСТОВЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity
КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТРАСТОВЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТРАСТОВЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7718107105 · 7750004295[sources]
KPP774401001[sources]
OGRN1027739933374 · 1087711000035[sources]
Registration numbernot available[sources]
AddressД.6, ЛЕНИНСКИЙ К.7, МОСКВА, 117049 · ПР-КТ ЛЕНИНСКИЙ Д.6 К.7, МОСКВА, 117049[sources]
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The record has been enriched with data from the following external databases:

Graph-based entity tagging64,441

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

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