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БАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

БАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-10-24				[sources]
Dissolution date	2016-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7703120329` · `7729065633`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739446349` · `1027739504760`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИКИТСКАЯ Б. Д.17 К.1, МОСКВА, 125009				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Successors
Successor	Date	Start date	End date
Общество с ограниченной ответственностью "Экспобанк"	-	-	-
Общество с ограниченной ответственностью "Экспобанк"	-	-	-

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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