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Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество)

Sanction-linked entity

Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "МОСКОВСКОЕ ИПОТЕЧНОЕ АГЕНТСТВО" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "Московское ипотечное агентство" (Акционерное Общество)				[sources]
Incorporation date	2000-01-20 · 2002-08-07				[sources]
Dissolution date	2020-08-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6316028910` · `7703247043`				[sources]
KPP	`770801001`				[sources]
LEI	2534006Y9ULNXTHWD152				[sources]
OGRN	`1026300001848` · `1027739051130`				[sources]
Registration number	`1027739051130`				[sources]
Status	INACTIVE				[sources]
Address	4, Bld. 1, Seliverstov Lane, Moscow, RU-MOW, 107045 · Д.4, СЕЛИВЕРСТОВ К.1, МОСКВА, 107045 · ПЕР. СЕЛИВЕРСТОВ Д.4 К.1, МОСКВА, 107045 · Селиверстов пер., д. 4, стр. 1, Москва, RU-MOW, 107045				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РАФИЛЬ ГЕННАДЬЕВИЧ ХАСАНОВ	И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-07-08	2020-08-28

Successors
Successor	Date	Start date	End date
Joint Stock Company Commercial Bank Solidarnost	-	-	-
Joint Stock Company Commercial Bank Solidarnost	-	-	-

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: lei-2534006Y9ULNXTHWD152 · rupep-company-14041 · ru-inn-7703247043

For experts: raw data explorer

Factsheet Data sources

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