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КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ ПРОМЫШЛЕННО-ЭНЕРГЕТИЧЕСКИЙ БАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ ПРОМЫШЛЕННО-ЭНЕРГЕТИЧЕСКИЙ БАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННЫЙ ПРОМЫШЛЕННО-ЭНЕРГЕТИЧЕСКИЙ БАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-10-02				[sources]
Dissolution date	2005-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725046541`				[sources]
KPP	`774401001`				[sources]
OGRN	`1027739297080`				[sources]
Registration number	not available				[sources]
Address	Д.14, КРУТИЦКИЙ ВАЛ К.1, МОСКВА, 109044				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ООО "РОССИЙСКИЙ СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ	-	2003-03-20	2005-03-28

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)152,900

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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