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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" · ЗАО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Закрытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2801015394 · 7000000564 · 7017066490 | [sources] | |||
| KPP | 701701001 | [sources] | |||
| OGRN | 1022800000112 · 1027000001710 · 1037000000476 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР. КООПЕРАТИВНЫЙ Д.2, Г. ТОМСК, ТОМСКАЯ, 634009 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОМСКНЕФТЕСНАБ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГРИГОРЬЕВ | Председатель правления | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" | - | - | - | |
| ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity | - | - | - | |
| PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity | - | - | - | |