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АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БЕНИФИТ-БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БЕНИФИТ-БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БЕНИФИТ-БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7707093813`				[sources]
KPP	`771001001`				[sources]
OGRN	`1027739246160`				[sources]
Registration number	not available				[sources]
Address	УЛ. 2-Я БРЕСТСКАЯ Д.32, МОСКВА, 125047				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2016-02-16	-

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)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-253400PSW7TC9E4T5B33 · ru-inn-7707093813

For experts: raw data explorer

Factsheet Data sources

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