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АО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)"

Sanction-linked entity

АО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)"				[sources]
Incorporation date	2016-05-10				[sources]
Dissolution date	2016-05-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7702000406` · `7702070139`				[sources]
OGRN	`1027700159497` · `1027739609391` · `1167700056567`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОЖДЕСТВЕНКА Д. 8/15 СТР. 3, МОСКВА, 107996				[sources]
Last change	2024-04-07	Last processed	2024-12-20	First seen	2022-01-01

Predecessors
Predecessor	Date	Start date	End date
BM Bank JSC Sanctioned entity	-	-	-
BM Bank JSC Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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