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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТРОЙКА"

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТРОЙКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТРОЙКА"				[sources]
Incorporation date	2002-12-10				[sources]
Dissolution date	2015-09-03				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704008263`				[sources]
KPP	`774401001`				[sources]
OGRN	`1027739754030`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ЗВОНАРСКИЙ Д.1 К.1, МОСКВА, 107031				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	Представитель конкурсного управляющего АКБ "Тройка" (ОАО) - Государственной корпорации "Агентство по страхованию вкладов"	2011-02-16	2015-09-03

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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