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Коммерческий Банк "АГОРА" (общество с ограниченной ответственностью)

Sanction-linked entity
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "АГОРА" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Коммерческий Банк "АГОРА" (общество с ограниченной ответственностью) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ЭЛИТАРНЫЙ БАНК"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7725068827[sources]
KPP771501001[sources]
LEI253400BR826U1V508R32[sources]
OGRN1027700156164[sources]
Registration number1027700156164[sources]
SWIFT/BICRUECRUMM[sources]
StatusACTIVE[sources]
Address3, 2nd Troitskiy Lane, Moscow, RU-MOW, 129090 · 8, Bld.2, Prishvina Street, Moscow, RU-MOW, 127549 · ПЕР 2-Й ТРОИЦКИЙ, Д. 3, Москва, RU-MOW, 129090 · УЛ. ПРИШВИНА Д.8 К.2, МОСКВА, 127549 · улица Пришвина, дом 8, корп.2, Москва, RU-MOW, 127549[sources]
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Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-253400BR826U1V508R32 · ru-inn-7725068827

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting