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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | КОММЕРЧЕСКИЙ БАНК "КУТУЗОВСКИЙ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7730063084 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1037739771640 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. СТУДЕНЧЕСКАЯ Д.44/28, МОСКВА, 121165 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСЕЕВИЧ СОРОКИН | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ ЧЕРНЯКОВ | 13.1395 | - | ||
| ОЛЬГА ВИТАЛЬЕВНА БОГОМОЛОВА | 0.35 | - | ||
| АЛЕКСАНДР НИКОЛАЕВИЧ ПОДЕРЁГИН | 0.5605 | - | ||
| СЕРГЕЙ ВЛАДИМИРОВИЧ МЕДВЕЦКИЙ | 0.65 | - | ||
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ВАРНАЧЕВ | 0.85 | - | ||
| Владимир Николаевич Варыгин | 0.4 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" "КОСМОС" | 81.5 | - | ||
| АЛЛА АЛЕКСЕЕВНА КРОТОВА | 0.85 | - | ||
| АНАТОЛИЙ ПЕТРОВИЧ ВАСИЛЬЕВ | 1.65 | - | ||