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ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"

ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО - ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ" · ООО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО-ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"				[sources]
Incorporation date	2002-08-26				[sources]
Dissolution date	2003-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1653001298` · `1658048187`				[sources]
KPP	`165801001`				[sources]
OGRN	`1021600000575` · `1031659013704`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЕКАБРИСТОВ Д.162, Г. КАЗАНЬ, ТАТАРСТАН, 420039				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Kazanske motorobudivne vyrobnyche obiednannia" Sanctioned entity	-	2002-08-26	2003-04-14
Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity	-	2002-08-26	2003-04-14
Open Joint Stock Company "Kontsern Izhmash" Sanctioned entity	-	2002-08-26	2003-04-14

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

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

External dataset · Russia · FNS

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