Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ БАНК"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ БАНК"				[sources]
Incorporation date	2002-07-29				[sources]
Dissolution date	2014-12-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4401116480` · `7704180578`				[sources]
KPP	`440101001`				[sources]
OGRN	`1027739023180` · `1144400000425`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ТЕКСТИЛЬЩИКОВ Д.46, Г. КОСТРОМА КОСТРОМСКАЯ, 156000				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ	ПРЕЗИДЕНТ	2014-07-01	2014-12-05

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: rupep-company-38327 · ru-inn-7704180578

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.