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КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-12-27				[sources]
Dissolution date	2008-04-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1653012719` · `1658088006`				[sources]
KPP	`165801001`				[sources]
OGRN	`1021600018725` · `1081600001097`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАРДЖАНИ Д.24, Г. КАЗАНЬ, ТАТАРСТАН, 420021				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Timofeev Konstantin Petrovich Sanctioned entity	председатель правления	2004-08-26	2008-04-03

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Nyzhnokamsknaftokhim" Sanctioned entity	-	2004-08-26	2008-04-03

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)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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