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Акционерное общество "ТРОЙКА-Д БАНК"

Акционерное общество "ТРОЙКА-Д БАНК" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameАкционерное общество "ТРОЙКА-Д БАНК"[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7744002959[sources]
LEI253400R9PRHXP32SW628[sources]
Registration number1027744007246[sources]
StatusACTIVE[sources]
Address19, Bld. 1, Bol'shaya Polyanka Street, Moscow, RU-MOW, 119180 · ул. Большая Полянка, дом 19, строение 1, Москва, RU-MOW, 119180[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ru-inn-7744002959 · lei-253400R9PRHXP32SW628

For experts: raw data explorer