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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОАО "ТРАНСКРЕДИТБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК" · СПЕЦТЕХПРОЕКТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Открытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2801011914 · 3666026960 · 6167016055 · 7536010324 · 7710353606 · | [sources] | |||
| KPP | 775001001 | [sources] | |||
| OGRN | 1022800000090 · 1023600002073 · 1026100001806 · 1027501151963 · 1027739048204 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. БАСМАННАЯ Н. Д.37А, МОСКВА, 105066 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОМПАНИЯ ФИНАНСОВЫЙ ПАРТНЕР" | - | |||
| ООО "ТРАНСКРЕДИТКАРТ" | - | |||
| ООО БЮРО ТЕХНИКО-ЭКОНОМИЧЕСКОЙ ЭКСПЕРТИЗЫ | - | |||
| ООО "КОММЕРЧЕСКИЙ БАНК "ГАНЗАКОМБАНК" | - | |||
| ООО ИНФОСТРОЙСЕРВИС | - | |||
| ООО "СОЧИТРАНСТОННЕЛЬПРОЕКТ ТО-44" | 100 | |||
| ООО "ДЕЙЛИС-ТРЕЙД" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ОЛЮНИН | Президент | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned entity | - | - | - | |
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned entity | - | - | - | |