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МОСКОВСКИЙ ОБЛАСТНОЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanction-linked entity
МОСКОВСКИЙ ОБЛАСТНОЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameМОСКОВСКИЙ ОБЛАСТНОЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN0541002559 · 7750005588[sources]
KPP775001001[sources]
OGRN1027739374761 · 1107711000022[sources]
Registration numbernot available[sources]
AddressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д.21 СТР. 1, СТР. 2, МОСКВА, 105082[sources]
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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 tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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