Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ЗАО "БАНКОВСКИЙ ХОЛДИНГ МДМ" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Закрытое акционерное общество | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 0814107680 · 5408117935 · 7705779357 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1020800745580 · 1025400001571 · 1077746363958 | [sources] | |||
Registration number | not available | [sources] | |||
Address | НАБ. КОТЕЛЬНИЧЕСКАЯ Д.33 СТР.1, МОСКВА, 115172 | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Публичное Акционерное Общество "БИНБАНК" | - | - | - | |
Публичное Акционерное Общество "БИНБАНК" | - | - | - |