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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Акционерное общество "ТРОЙКА-Д БАНК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7744002959 | [sources] | |||
| LEI | 253400R9PRHXP32SW628 | [sources] | |||
| Registration number | 1027744007246 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 19, Bld. 1, Bol'shaya Polyanka Street, Moscow, RU-MOW, 119180 · ул. Большая Полянка, дом 19, строение 1, Москва, RU-MOW, 119180 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК" | 99.99995 | |||