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КОММЕРЧЕСКИЙ БАНК "МОСНАРБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

КОММЕРЧЕСКИЙ БАНК "МОСНАРБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "МОСНАРБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-08-19				[sources]
Dissolution date	2003-12-18				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7703115760` · `7744000133`				[sources]
KPP	`774401001`				[sources]
OGRN	`1027700565970` · `1027739081083`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ТРОИЦКИЙ 1-Й Д.12 К.5, МОСКВА, 129090				[sources]
Last change	2024-08-30	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИЛЬЯ КОНСТАНТИНОВИЧ ЛОМАКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2002-08-19	2003-12-18

Successors
Successor	Date	Start date	End date
Evrofinance Mosnarbank	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС"	-	-	-