Search OpenSanctions

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ ЛЕСНОЙ ПРОМЫШЛЕННОСТИ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ ЛЕСНОЙ ПРОМЫШЛЕННОСТИ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ ЛЕСНОЙ ПРОМЫШЛЕННОСТИ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ ЛЕСНОЙ ПРОМЫШЛЕННОСТИ				[sources]
Incorporation date	2003-01-04				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7702018971`				[sources]
KPP	`770701001`				[sources]
OGRN	`1037739001079`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДМИТРОВСКИЙ Д.3 К.4, МОСКВА				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2016-01-19	-

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

Source data IDs: lei-2534009MC7GWHR0BA126 · ru-inn-7702018971

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