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КИТ ФИНАНС ИНВЕСТИЦИОННЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

КИТ ФИНАНС ИНВЕСТИЦИОННЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КИТ ФИНАНС ИНВЕСТИЦИОННЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-08-05				[sources]
Dissolution date	2014-04-18				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7736046991` · `7831000637`				[sources]
KPP	`783501001`				[sources]
OGRN	`1027700024560` · `1027800000062`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАРАТА Д.69-71 ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Last change	2024-04-10	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВИКТОРОВИЧ ЯКОВЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-08	2014-04-18

Successors
Successor	Date	Start date	End date
COMMERCIAL BANK ABSOLUT BANK PAO	-	-	-
COMMERCIAL BANK ABSOLUT BANK PAO	-	-	-

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

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