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Общество с ограниченной ответственностью "Экспобанк"

Sanction-linked entity
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "ЭКСПОБАНК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ЭКОЛОГИЧЕСКАЯ КОМПАНИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОБАНК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСОТЬЮ ЗЛД · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1433001750 · 2466003522 · 4629019959 · 7702006824 · 7703120329 · 4 more...[sources]
KPP770801001[sources]
LEI253400TX77LJ08K3C871[sources]
OGRN1022400001084 · 1024600001458 · 1027739068609 · 1027739446349 · 1027739504760 · 5 more...[sources]
Registration number1027739504760[sources]
StatusINACTIVE[sources]
Address29, Bld. 2, Kalanchevskaya Street, Moscow, RU-MOW, 107078 · 29, Bld. 2, Kalanchevskaya Street., Moscow, RU-MOW, 107078 · УЛ. КАЛАНЧЕВСКАЯ Д.29 СТР. 2, МОСКВА, 107078 · ул. Каланчевская, д. 29, стр. 2, Москва, RU-MOW, 107078 · улица Каланчевская, дом 29, стр. 2, Москва, RU-MOW, 107078[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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: lei-253400TX77LJ08K3C871 · ru-inn-7729065633

For experts: raw data explorer