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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 · 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	2024-11-15	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:

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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