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КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanction-linked entity

КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Incorporation date	2002-10-01				[sources]
Dissolution date	2009-06-16				[sources]
Legal form	Общество с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744000623` · `7750005482`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027700265647` · `1097711000078`				[sources]
Registration number	not available				[sources]
Address	УЛ. САДОВНИЧЕСКАЯ Д.71 К.11, МОСКВА, 113035				[sources]
Last change	2024-09-20	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,710

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
ДМИТРИЙ ЯКОВЛЕВИЧ КАЛАНТЫРСКИЙ	Президент-Председатель Правления	2008-04-24	2009-06-16

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "СЕВЕРНЫЙ МОРСКОЙ ПУТЬ"	-	-	-
SMP Bank	-	-	-