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КБ "САХАДАЙМОНДБАНК"

Sanction-linked entity
TypeCompany[sources]
NameКБ "САХАДАЙМОНДБАНК" · КОММЕРЧЕСКИЙ БАНК "САХАДАЙМОНДБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ООО · ООО КОММЕРЧЕСКИЙ БАНК "САХАДАЙМОНДБАНК" · САХАДАЙМОНДБАНК КБ ООО[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709167933[sources]
KPP770901001[sources]
OGRN1027739200884[sources]
Registration numbernot available[sources]
AddressПЕР. КОЛПАЧНЫЙ Д.9 К.1, МОСКВА, 101000[sources]
Last changeLast processedFirst seen

Relationships

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer