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ОАО ИНВЕСТИЦИОННЫЙ БАНК "ТРАСТ"

Sanction-linked entity

ОАО ИНВЕСТИЦИОННЫЙ БАНК "ТРАСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО ИНВЕСТИЦИОННЫЙ БАНК "ТРАСТ"				[sources]
Incorporation date	2002-08-09				[sources]
Dissolution date	2008-11-07				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7705283015` · `7831001567`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739058027` · `1027800000480`				[sources]
Registration number	not available				[sources]
Address	ПЕР. УЛАНСКИЙ Д.26 К.1, МОСКВА, 107045				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАЙКЛ ДЖЕЙМС ЭГГЛТОН	Председатель Правления	2007-04-02	2008-11-07

Successors
Successor	Date	Start date	End date
National Bank TRUST Sanctioned entity	-	-	-
National Bank TRUST Sanctioned entity	-	-	-

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

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