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БАНК "ЦЕНТРАЛЬНОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity
TypeCompany[sources]
NameБАНК "ЦЕНТРАЛЬНОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN0323039171 · 2721908988 · 6316028885 · 7717014730 · 7730060164[sources]
KPP775001001[sources]
OGRN1020300000038 · 1022700000058 · 1027700115850 · 1027739460737 · 1037739510302[sources]
Registration numbernot available[sources]
AddressУЛ. ПЯТНИЦКАЯ Д.55/25 К.4, МОСКВА, 115184[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 tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer