Search OpenSanctions

АКЦИОНЕРНЫЙ БАНК "БАНК РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

АКЦИОНЕРНЫЙ БАНК "БАНК РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ БАНК "БАНК РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-11-27				[sources]
Dissolution date	2017-02-21				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705012463`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739635054`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОНЧАРНАЯ Д.14 К.1, МОСКВА, 109240				[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 ликвидатора Акционерного банка "Банк Развития Предпринимательства" (открытое акционерное общество) - государственной корпорации "Агентство по страхованию вкладов"	2013-06-20	2017-02-21

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk