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БАНК "ПЕРВОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

БАНК "ПЕРВОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК "ПЕРВОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-08-09				[sources]
Dissolution date	2006-11-30				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6316028885`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027700115850`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЯТНИЦКАЯ Д.70, МОСКВА, 115184				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Successors
Successor	Date	Start date	End date
БАНК "ЦЕНТРАЛЬНОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

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

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Factsheet Data sources

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