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РЕГИОНАЛЬНЫЙ УНИВЕРСАЛЬНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СУПЕРБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

РЕГИОНАЛЬНЫЙ УНИВЕРСАЛЬНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СУПЕРБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	РЕГИОНАЛЬНЫЙ УНИВЕРСАЛЬНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СУПЕРБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-08-23				[sources]
Dissolution date	2009-12-23				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2801011914` · `7722080343`				[sources]
KPP	`280101001`				[sources]
OGRN	`1022800000090` · `1027739048204`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОФЛОТСКАЯ Д.135, Г. БЛАГОВЕЩЕНСК АМУРСКАЯ, 675000				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК"	-	-	-

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

For experts: raw data explorer

Factsheet Data sources

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