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ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"

ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" · ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"				[sources]
Incorporation date	2002-11-11				[sources]
Dissolution date	2003-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7000000564` · `7017066490`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000001710` · `1037000000476`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КООПЕРАТИВНЫЙ Д.2, Г. ТОМСК, ТОМСКАЯ, 634009				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ЛИЦЕЙ ТГУ"	-	2002-08-09	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY Sanctioned entity	-	2002-11-11	2003-01-14

Successors
Successor	Date	Start date	End date
ЗАО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"	-	-	-
ЗАО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"	-	-	-

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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