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МЕЖРЕГИОНАЛЬНЫЙ АКЦИОНЕРНЫЙ БАНК "ЮГО-ВОСТОК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

МЕЖРЕГИОНАЛЬНЫЙ АКЦИОНЕРНЫЙ БАНК "ЮГО-ВОСТОК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРЕГИОНАЛЬНЫЙ АКЦИОНЕРНЫЙ БАНК "ЮГО-ВОСТОК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-10-04				[sources]
Dissolution date	2009-12-23				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3666026960` · `7722080343`				[sources]
KPP	`366401001`				[sources]
OGRN	`1023600002073` · `1027739048204`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЛАТОНОВА Д.4, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394006				[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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