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МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК "ДИСКОНТ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК "ДИСКОНТ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК "ДИСКОНТ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-12-03				[sources]
Dissolution date	2012-03-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734039879`				[sources]
KPP	`774401001`				[sources]
OGRN	`1027739673444`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЛИНОВСКОГО МАРШАЛА Д.6 К.1, МОСКВА, 123298				[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
Aktsionerne tovarystvo "Derzhavnyi proiektno-konstruktorskyi ta naukovo-doslidnyi instytut aviatsiinoyi promyslovosti" Sanctioned entity	-	2006-01-13	2012-03-12
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2006-01-13	2012-03-12
GAZPROM PROMGAZ, AO Sanctioned entity	-	2006-01-13	2012-03-12

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)165,883

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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